District of Alaska Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 119
United States of America v. $12,393.16 in U.S. Currency
as 3:2014cv00178
Defendant: $12,393.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 300 Computer Keyboards
as 3:2014cv00176
Defendant: 300 Computer Keyboards
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Defendant: 600 N. Golden Hills Drive, Palmer, Alaska
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colabella et al
as 3:2014cv00113
Defendant: Louis Colabella, Theresa Colabella
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant: Real Property located at 3379 Marigold Circle, Costa Mesa, California, Real Property located at 2138 Wood Duck Way, Eugene, Oregon, Real Property located at 7826 Morning Dew Road, Colorado Springs, Colorado and others
Plaintiff: United States of America
Claimant: Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Defendant: $10,000.00 in U.S. Currency, $3,295.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Ronnie A. Adams
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,523.00 in U.S. Currency et al
as 3:2014cv00050
Defendant: $4,523.00 in U.S. Currency, One Sig Saucer P220 Pistol, One Smith and Wesson .357 Pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,400.00 In U.S. Currency
as 3:2014cv00038
Defendant: $22,400.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $189,850.00 in U.S. Currency
as 3:2013cv00229
Defendant: $189,850.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dai
as 3:2013cv00219
Plaintiff: United States of America
Defendant: Jie Dai
Cause Of Action: Recovery of Debt to US
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