District of Alaska Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 41
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. 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. $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. Dai
as 3:2013cv00219
Plaintiff: United States of America
Defendant: Jie Dai
Cause Of Action: Recovery of Debt to US
United States of America v. Pan Ocean Communications, Inc.
as 3:2013cv00212
Defendant: Pan Ocean Communications, Inc.
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. Andreassen
as 3:2013cv00079
Plaintiff: United States of America
Defendant: Ray Andreassen
Cause Of Action: Fed. Question
United States of America v. Chrysler 300 Vehicle, VIN NUMBER 2C3KA43R38H244034
as 3:2013cv00067
Plaintiff: United States of America
Defendant: Chrysler 300 Vehicle, VIN NUMBER 2C3KA43R38H244034
Cause Of Action: Complaint for Forfeiture
United States of America v. Five Works of Fine Art
as 3:2012cv00094
Plaintiff: United States of America
Defendant: Five Works of Fine Art
Cause Of Action: Racketeering (RICO) Act
United States of America v. United Parcel Service Co.
as 3:2012cv00076
Plaintiff: United States of America
Defendant: United Parcel Service Co.
Cause Of Action: Recovery of Debt to US
1 2 3 4 5 Next