US District Court for the District of Alaska Forfeiture / Penalty Cases
Cases 41 - 50 of 151
United States of America v. $189,850.00 in U.S. Currency
as 3:2013cv00229
Plaintiff:
United States of America
Defendant:
$189,850.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dai
as 3:2013cv00219
Plaintiff:
United States of America
Defendant:
Jie Dai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,823.00 in U.S. Currency
as 3:2013cv00216
Plaintiff:
United States of America
Defendant:
$9,823.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Pan Ocean Communications, Inc.
as 3:2013cv00212
Plaintiff:
United States of America
Defendant:
Pan Ocean Communications, Inc.
Cause Of Action: No cause code entered
United States of America v. $32,505.00 in U.S. Currency
as 3:2013cv00204
Plaintiff:
United States of America
Defendant:
$32,505.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $98,256.00 IN U.S. CURRENCY, et al.
as 4:2013cv00028
Plaintiff:
United States of America
Defendant:
$98,256.00 IN U.S. CURRENCY, $2,039 IN U.S. CURRENCY
Claimant:
Brandon Newman , Richard S. Krakowski and Nan Siddiqui
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
as 3:2013cv00142
Plaintiff:
United States of America
Defendant:
2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,600.00 in U.S. Currency
as 3:2013cv00141
Plaintiff:
United States of America
Defendant:
$1,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1350 Sands Drive, Wasilla, Alaska
as 3:2013cv00114
Plaintiff:
United States of America
Defendant:
Real Property Located at 1350 Sands Drive, Wasilla, Alaska
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Andreassen
as 3:2013cv00079
Plaintiff:
United States of America
Defendant:
Ray Andreassen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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