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Criminal Justice Co Seizure & Forfeitur Name of County Attorneys Office Name of Law Enforcement Date of the seizure for Type of property seized. Agency that seized the property. forfeiture. Chandler Police Dept 1/24/2017 vehicle Chandler Police Dept. 6/22/2017 currency ommission re Report Discription of property sized - including make, model Location of origional seizure by Law and serial number is applicable. Enforcement. 2004 Ford F150 truck, VIN1FTRX12W84NA76018 Mesa, AZ $3,000.00 US curency Phoenix, AZ Estimated value of property seized for Criminal Statue that allowed the seizure forfeiture - not excluding for forfeiture. encumbrances. $3,500.00 13-4305(A)(3)(a) $3,000.00 13-4305(A)(3)(a) Court Case # of any criminal case Criminal Statue charged in any criminal case that is related to the forfeiture that is related to the forfeiture case, if known case, if known at the time of the at the time of report. report. CR2012-153970-001, -002, -003, - 13-4305(A)(3) 004 13-1003, 13-2312B, 13-3405 CR2016-121287-001 If property was seized by a state agency and submitted for The outcome of any criminal case that is state forfeiture proceedings but was transferred to Federal related to the forfeiture case, if known at Authorities for forfeiture proceedings, the reason for Federal the time of the report. Transfer. Three defendants guilty of ARS 13-3407 - possession of dangerous drugs for sale, one defendant at warrant at warrant Method of forfeiture proceeding (Criminal or Civil), Forfeiture Case The venue of the If Civil , whether the civil forfeiture was judicial or Number forfeiture action. uncontested pursuant to section 13-4309. CV2017-090984 Civil judicial Maricopa County CV2017-093944 Civil judicial Maricopa County Did the person or entity file a claim, counterclaim or submit a petition asserting an interest in the property as an owner, interest holder or injured person? No No Whether the owner, interest holder or injured person was Date of forfeiture decision. assisted by an attorney in the forfeiture case. No 7/11/2017 No 9/15/2017 Whether the property was awarded or Was the property sold, Whether there was a forfeiture partially awarded to the owner or injured destroyed or retained by settlement agreeement. person or if the property was forfeited to the Law Enforcement? state. Placed into Service then No No sold No No NA The earliest date the property Net amount of monies Estimated administrative and storage costs was disposed of or sent for received from the and any other costs, including costs of disposition. forfeiture. litigation. 21-Sep-17 $3,550.00 $0 NA $3,000.00 $0 The amount of the Attorney fees, costs, expenses and damagesawarded to whom the fees, costs, expenses or damages were awarded. $0 $0