Alaska Forfeiture / Penalty Cases
Cases 31 - 40 of 151
United States of America v. Designer Imports, Inc.
as 3:2015cv00243
Plaintiff:
United States of America
Defendant:
Designer Imports, Inc.
Cause Of Action: No cause code entered
United States of America v. Luo
as 3:2015cv00040
Plaintiff:
United States of America
Defendant:
Mei Luo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,393.16 in U.S. Currency
as 3:2014cv00178
Plaintiff:
United States of America
Defendant:
$12,393.16 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 300 Computer Keyboards
as 3:2014cv00176
Plaintiff:
United States of America
Defendant:
300 Computer Keyboards
Cause Of Action: 21 U.S.C. § 841
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Plaintiff:
United States of America
Defendant:
600 N. Golden Hills Drive, Palmer, Alaska
Cause Of Action: 21 U.S.C. § 881
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. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Plaintiff:
United States of America
Defendant:
$3,295.00 in U.S. Currency and $10,000.00 in U.S. Currency
Claimant:
Ronnie A. Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,523.00 in U.S. Currency et al
as 3:2014cv00050
Plaintiff:
United States of America
Defendant:
$4,523.00 in U.S. Currency, $1000.00 MoneyGram Money Order, One Remington 30/60 Rifle and others
Cause Of Action: 21 U.S.C. § 841
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
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