US District Court for the District of Alaska Forfeiture / Penalty Cases
Cases 21 - 30 of 60
United States of America v. Colabella et al
as 3:2014cv00113
Plaintiff:
United States of America
Defendant:
Louis Colabella and Theresa Colabella
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 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff:
United States of America
Claimant:
Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $22,400.00 In U.S. Currency
as 3:2014cv00038
Plaintiff:
United States of America
Defendant:
$22,400.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
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. 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. Andreassen
as 3:2013cv00079
Plaintiff:
United States of America
Defendant:
Ray Andreassen
Cause Of Action: 28 U.S.C. § 1331 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: 28 U.S.C. § 1341 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: 18 U.S.C. § 1961
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: 28 U.S.C. § 1345
United States of America v. F/V BANGUN PERKASA
as 3:2011cv00194
Plaintiff:
United States of America
Defendant:
F/V BANGUN PERKASA
Cause Of Action: 28 U.S.C. § 1333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
