Forfeiture / Penalty Cases filed in the Alaska District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Alaska Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Alaska District Court [ Court Info ]
Results 1 - 50 of 63
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 22, 2009 | ||||
| United States of America v. 200 Sandisk Cruzer Micro 8 GB USB 2.0 Flash Drives et al | AK | Beistline | Other | No cause code entered |
|
Plaintiff: United States of America Defendant: 200 Sandisk Cruzer Micro 8 GB USB 2.0 Flash Drives, 100
Sandisk Extreme III 8 GB Compact Flash Cards, 100 Sandisk Extreme III 4 GB Compact Flash Cards, 200 Sandisk 4 GB SDHC Cards, 200 Sandisk 8 GB SDHC Cards and others...
|
||||
| August 27, 2009 | ||||
| United States of America v. $5,641.00 in United States Currency | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $5,641.00 in United States Currency
|
||||
| August 3, 2009 | ||||
| United States of America v. 2,464 Blue Snowball Model USB Microphone Sets | AK | Sedwick | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 2,464 Blue Snowball Model USB Microphone Sets
|
||||
| July 23, 2009 | ||||
| United States of America v. Bing Li et al | AK | Beistline | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Bing Li, Stone Technology Inc.
|
||||
| July 9, 2009 | ||||
| United States of America v. 2007 Buyang Group ZR1 Motorcycle et al | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2007 Buyang Group ZR1 Motorcycle, 2007 Leopard 125cc
Children's ATV, 2006 Leopard 125cc Children's ATV, 2005 Midwest Industry Shoreland'r Trailer, 2007 Sea-Doo Speedster Jet Boat and others...
|
||||
| July 7, 2009 | ||||
| United States of America v. $20,009.00 In United States Currency | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $20,009.00 In United States Currency
|
||||
| June 29, 2009 | ||||
| United States of America v. 22,700 Counterfeit Nokia Hands-Free Headsets | AK | Sedwick | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 22,700 Counterfeit Nokia Hands-Free Headsets
|
||||
| March 19, 2009 | ||||
| United States of America v. Gold Coins et al | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Gold Coins, Silver Bars, $40,000.00 In United States
Currency, $11,980.00 in United States Currency, $1,447.00 in United States Currency
|
||||
| March 16, 2009 | ||||
| United States of America v. Bushmaster .223 Caliber Rifle | AK | Sedwick | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Bushmaster .223 Caliber Rifle
|
||||
| February 20, 2009 | ||||
| United States of America v. $3,727.00 in United States Currency et al | AK | Burgess | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $3,727.00 in United States Currency, 2000 Ford Excursion
SUV
|
||||
| January 23, 2009 | ||||
| United States of America v. $24,303.00 in United States Currency | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $24,303.00 in United States Currency
|
||||
| January 13, 2009 | ||||
| United States of America v. $30,874.27 Cashier''s Check Representing Proceeds from the Sale of James C. Adams II's Residence Located at 3751 S. Knik Goose Bay Road Wasilla, Alaska 99654 | AK | Burgess | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $30,874.27 Cashier''s Check Representing Proceeds from
the Sale of James C. Adams II's Residence Located at 3751 S. Knik Goose Bay Road Wasilla, Alaska 99654
|
||||
| January 12, 2009 | ||||
| United States of America v. Real Property located at 13862 W. Halston Avenue, Big Lake, Alaska 99652 | AK | Burgess | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 13862 W. Halston Avenue, Big
Lake, Alaska 99652
|
||||
| October 15, 2008 | ||||
| United States of America v. Real Property located at 2850 N. Red Sky Court, Wasilla, Alaska 99654 | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 2850 N. Red Sky Court, Wasilla,
Alaska 99654
|
||||
| July 10, 2008 | ||||
| United States of America v. $88,470 In U.S. Currency | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $88,470 In U.S. Currency Claimant: Zoran Antoski
|
||||
| June 23, 2008 | ||||
| United States of America v. Apple iMac 20" Computer with Mouse and Keyboard et al | AK | Sedwick | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Apple iMac 20" Computer with Mouse and Keyboard, Micron
Millenia Tower, Sandisk Cruzer 2.0 GB Thumbdrive, Sandisk Cruzer 4.0 GB Thumb Drive, Seagate External Hard Drive and Power Cable
|
||||
| May 21, 2008 | ||||
| United States of America v. $6,915.00 in United States Currency | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $6,915.00 in United States Currency
|
||||
| May 19, 2008 | ||||
| United States of America v. 2000 Dodge Durango, Blue in Color, Alaska License Plate Number EWL129, VIN 1B4HS28Z9YF209898 | AK | Sedwick | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Dodge Durango, Blue in Color, Alaska License Plate
Number EWL129, VIN 1B4HS28Z9YF209898
|
||||
| April 30, 2008 | ||||
| United States of America v. Jewelry House Corporation | AK | Sedwick | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jewelry House Corporation
|
||||
| April 21, 2008 | ||||
| United States of America v. $28770 in United States Currency et al | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $28,770 In United States Currency, 2002 Dodge R15 Pickup
Truck
|
||||
| April 15, 2008 | ||||
| United States of America v. 3,000 Microsoft Flash Drives | AK | Sedwick | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 3,000 Microsoft Flash Drives
|
||||
| United States of America v. 720 RiDATA USB 2.0 Flash Drives | AK | Beistline | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 720 RiDATA USB 2.0 Flash Drives
|
||||
| April 10, 2008 | ||||
| United States of America v. 260 Motorola V3 Cellular Telephones and Accessories | AK | Beistline | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 260 Motorola V3 Cellular Telephones and Accessories
|
||||
| United States of America v. 290 Counterfeit Microsoft HDTV Tuner Cards et al | AK | Sedwick | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 290 Counterfeit Microsoft HDTV Tuner Cards, One
Counterfeit Microsoft TVX Multimedia Player
|
||||
| April 1, 2008 | ||||
| United States of America v. 29276 N. Glenn Highway (Near Mile 72), Chickaloon, Alaska | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 29276 N. Glenn Highway (Near Mile 72), Chickaloon, Alaska
|
||||
| March 14, 2008 | ||||
| United States of One 1991 26' Sea Sport Pilot 2700 Boat, Serial Number WMA260316191 et al | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 1991 26' Sea Sport Pilot 2700 Boat, Serial Number
WMA260316191, Trailer, Serial Number 1ZEADUYM6XA025431
|
||||
| March 13, 2008 | ||||
| United States of America v. $40,000.00 In United States Currency et al | AK | Beistline | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $40,000.00 In United States Currency, $13,728.10 Held In
Wells Fargo Bank Savings Account Number 5508965406
|
||||
| February 6, 2008 | ||||
| United States of America v. $50,000.00 | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $50,000.00
|
||||
| December 11, 2007 | ||||
| United States of America v. Real Property located at 13600 N. Glenn Highway (Mile 59.3), Sutton, Alaska | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property located at 13600 N. Glenn Highway (Mile
59.3), Sutton, Alaska
|
||||
| December 10, 2007 | ||||
| United State of America v. Real Property located at 651 E. Creekside Drive, Wasilla, Alaska | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United State of America; Defendant: Real Property located at 651 E. Creekside Drive, Wasilla,
Alaska
|
||||
| November 27, 2007 | ||||
| United States of America v. $12,500 In United States Currency | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $12,500 In United States Currency
|
||||
| September 13, 2007 | ||||
| United States of America v. 3283 Lineman Avenue, North Pole, Alaska 99705 | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 3283 Lineman Avenue, North Pole, Alaska 99705
|
||||
| September 5, 2007 | ||||
| United States of America v. Real Property located in Tok, Alaska | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property located in Tok, Alaska
|
||||
| June 19, 2007 | ||||
| United States of America v. $142,000.00 In United States Currency | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $142,000.00 In United States Currency
|
||||
| May 3, 2007 | ||||
| United States of America v. $10,930.00 In United States Currency | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,930.00 In United States Currency
|
||||
| April 2, 2007 | ||||
| United States of America v. $11,030.00 In United States Currency | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $11,030.00 In United States Currency
|
||||
| March 16, 2007 | ||||
| United States of America v. $303,020.00 In United States Currency | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $303,020.00 In United States Currency
|
||||
| October 2, 2006 | ||||
| United States of America v. One 2005 Renegade Motorhome Model 22/12 32',VN 1FVHA6CK85LN39363 et al | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 20, 2006 | ||||
| United States of America v. One 2004 Ford F350 Pickup Truck, Vin 1FDWF37L14EC82504 | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 7, 2006 | ||||
| United States of America v. One 2005 Dodge Ram 2500 Pickup Truck | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 26, 2006 | ||||
| United States of America v. $46,911.64 In U.S. Currency Held in Northrim Bank Account Nuamber 7100390025 et al | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 25, 2006 | ||||
| United States of America v. One Citizen Watch With Gold Nugget Band (S/N 245570) et al | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 19, 2006 | ||||
| United States of America v. 1301 Muldoon Road, Anchorage, Alaska 99504 et al | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 18, 2006 | ||||
| United States of America v. 8117 Spring Street, Anchorage, Alaska et al | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 17, 2006 | ||||
| United States of America v. One Maroon 2001 Cadillac Deville DTS Sedan, with White Cloth Hard Top, Bearing Alaska Temporary Tag Number T068699, VIN 1G6KE57Y21U136601 | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 21, 2006 | ||||
| United States of America v. One Silver 2001 Cadillac Deville, VIN 1G6KD54Y31U182882 | AK | Beistline | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 10, 2006 | ||||
| United States of America v. One Aero Vodochody Albatros L-39 Aircraft, Tail number N405ZA, Serial Number 332647 et al | AK | Beistline | Other | Complaint for Forfeiture |
| February 7, 2006 | ||||
| United States of America v. One Light Blue 2001 Cadillac Deville, VIN 1G6KD54Y41U149440 | AK | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 17, 2005 | ||||
| United States of America v. 720 Counterfeit Microsoft USB-232 Converters | AK | Singleton | Other | No cause code entered |
| November 16, 2005 | ||||
| USA v. 300 Counterfeit Microsoft USB Storage | AK | Beistline | Other | No cause code entered |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!