Forfeiture / Penalty Cases filed in the Nebraska District Court
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in the Nebraska District Court [ Court
Info ]
Results 1 - 50 of 115
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| United States of America v. $38,480.00 in United States currency | NE | Smith Camp | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $38,480.00 in United States currency
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| October 19, 2009 | ||||
| United States of America v. $93,120.00 in United States currency | NE | Bataillon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $93,120.00 in United States currency
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| October 6, 2009 | ||||
| United States of America v. $82,180.00 in United States currency | NE | Smith Camp | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $82,180.00 in United States currency
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| v. United States of America et al | NE | Kopf | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $221,115.00 in United States currency
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| September 18, 2009 | ||||
| United States of America v. $57,610.00 et al | NE | Strom | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $57,610.00, 2000 GMC Sonoma
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| September 4, 2009 | ||||
| United States of America v. 2001 Ford Expedition, VIN 1FMPU16L71LB43775 | NE | Kopf | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2001 Ford Expedition, VIN 1FMPU16L71LB43775
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| United States of America v. 2005 GMC Envoy, VIN 1GKES16576115962 | NE | Kopf | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2005 GMC Envoy, VIN 1GKES16576115962
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| August 12, 2009 | ||||
| United States of America v. $137,080.00 in United States currency | NE | Urbom | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $137,080.00 in United States currency
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| August 7, 2009 | ||||
| United States of America v. $323,790.00 in United States Currency | NE | Smith Camp | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $323,790.00 in United States Currency
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| July 22, 2009 | ||||
| United States of America v. $12,580.00 in United States Currency | NE | Smith Camp | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $12,580.00 in United States Currency
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| United States of America v. $49,330.00 in United States Currency | NE | Strom | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $49,330.00 in United States Currency
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| June 2, 2009 | ||||
| Barika African Market, Inc. et al v. United States Department of Agriculture | NE | Kopf | Agriculture | Food Stamp Program |
|
Plaintiff: Barika African Market, Inc., Sampson Npinmee, Veronica Npinmee Defendant: United States
Department of Agriculture
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| May 29, 2009 | ||||
| United States of America v. 2002 Chevrolet Silverado 2500 Pickup, VIN 1GCHK29G32E131955 | NE | Bataillon | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 2002 Chevrolet Silverado 2500 Pickup, VIN
1GCHK29G32E131955
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| May 22, 2009 | ||||
| United States of America v. $30,497.00 in United States Currency | NE | Thalken | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $30,497.00 in United States Currency
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| United States of America v. 2005 Gray Chevrolet Silverado Pickup, VIN 2GCEK13T151267414 | NE | Thalken | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 2005 Gray Chevrolet Silverado Pickup, VIN
2GCEK13T151267414
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| United States of America v. 2006 Fleetwood Enterprises Providence 39' Recreational Vehicle, VIN 4VBN1M946C051841 | NE | Strom | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 2006 Fleetwood Enterprises Providence 39' Recreational
Vehicle, VIN 4VBN1M946C051841
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| April 27, 2009 | ||||
| United States of America v. $11,050.00 in United States Currency | NE | Gossett | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $11,050.00 in United States Currency
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| April 7, 2009 | ||||
| United States of America v. $22,000.00 in United States Currency | NE | Thalken | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $22,000.00 in United States Currency
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| March 12, 2009 | ||||
| United States of America v. Brooks | NE | Smith Camp | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jeffery D. Brooks
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| March 9, 2009 | ||||
| United States of America v. 2001 Kenworth Semi-Tractor et al | NE | Strom | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2001 Kenworth Semi-Tractor, 1997 Great Dane Trailer
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| February 17, 2009 | ||||
| United States of America v. 2000 Lincoln LS, VIN 1LNHM87A8YY798423 | NE | Thalken | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Lincoln LS, VIN 1LNHM87A8YY798423
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| January 12, 2009 | ||||
| United States of America v. Two Sums of Currency, $10,000.00, and $269,057.00, and One Vehicle, a 2004 Ford F150 Pickup, VIN 1FTRX14W94NA89888 | NE | Smith Camp | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Two Sums of Currency, $10,000.00, and $269,057.00, and
One Vehicle, a 2004 Ford F150 Pickup, VIN 1FTRX14W94NA89888
|
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| November 7, 2008 | ||||
| United States of America v. $1,020.00 in United States Currency et al | NE | Kopf | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $1,020.00 in United States Currency, 1999 Jeep Cherokee,
VIN 1J4GW58N6XC68056, 2000 Chevrolet Blazer, VIN 1GNCS13W8Y2363554
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| October 15, 2008 | ||||
| United States of America v. $104,160.00 in United States Currency | NE | Bataillon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $104,160.00 in United States Currency
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| October 9, 2008 | ||||
| United States of America v. $13,700 in United States Currency | NE | Bataillon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $13,700 in United States Currency
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| October 6, 2008 | ||||
| United States of America v. $34,000 in United States Currency | NE | Bataillon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $34,000 in United States Currency
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| September 11, 2008 | ||||
| United States of America v. 2006 Chevrolet Trailblazer SS, VIN 1GNET13H662222616 | NE | Piester | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2006 Chevrolet Trailblazer SS, VIN 1GNET13H662222616
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| August 14, 2008 | ||||
| United States of America v. $13,054.00 in United States Currency | NE | Bataillon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $13,054.00 in United States currency
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| August 12, 2008 | ||||
| United States of America v. 2002 Dodge Ram 1500 Pickup, VIN 3D7HU18N12G156131 | NE | Bataillon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Dodge Ram 1500 Pickup, VIN 3D7HU18N12G156131
|
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| August 4, 2008 | ||||
| United States of America v. $35,000.00 in United States Currency | NE | Gossett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $35,000.00 in United States Currency
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| July 28, 2008 | ||||
| United States of America v. $110,400.00 in United States Currency | NE | Kopf | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $110,400.00 in United States Currency
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| July 10, 2008 | ||||
| United States of America v. $11,600.00 in United States Currency | NE | Smith Camp | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,600.00 in United States Currency
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| June 4, 2008 | ||||
| United States of America v. $231,930.00 in United States Currency | NE | Kopf | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $231,930.00 In United States CurrencyClaimant: Bartosz Kupezyk
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| United States of America v. 2000 Lexus ES 300, VIN JT8BF28G0Y0280890 | NE | Thalken | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Lexus ES 300, VIN JT8BF28G0Y0280890
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| May 29, 2008 | ||||
| United States of America v. $69,040.00 in United States Currency | NE | Piester | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $69,040.00 in United States Currency
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| April 30, 2008 | ||||
| United States of America v. $321,590.00 in United States Currency | NE | Thalken | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $321,590.00 in United States Currency
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| March 19, 2008 | ||||
| United States of America v. $43,584.00 in United States Currency | NE | Gossett | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $43,584.00 in United States Currency
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| March 17, 2008 | ||||
| United States of America v. $183,570.00 in United States Currency | NE | Kopf | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $183,570.00 in United States Currency
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| February 26, 2008 | ||||
| United States of America v. $29,990.00 in United States Currency | NE | Gossett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $29,990.00 in United States Currency
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| December 21, 2007 | ||||
| United States of America v. $6,360.00 in United States Currency | NE | Gossett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 10, 2007 | ||||
| United States of America v. $84,280.00 in United States Currency | NE | Kopf | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 15, 2007 | ||||
| United States of America v. $10,000.00 in United States Currency | NE | Bataillon | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $10,000.00 in United States Currency
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| August 30, 2007 | ||||
| United States of America v. $31,000.00 in United States Currency | NE | Bataillon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $31,000.00 in United States Currency
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| August 28, 2007 | ||||
| United States of America v. East 130 Feet of Lot 23, Block 13, Bonita | NE | Urbom | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: East 130 Feet of Lot 23, Block 13, Bonita
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| August 10, 2007 | ||||
| United States of America v. $61,890.00 in United States Currency | NE | Smith Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $61,890.00 in United States Currency
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| July 27, 2007 | ||||
| United States of America v. Nineteen Firearms | NE | Bataillon | Other | Firearm |
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Plaintiff: United States of America; Defendant: Nineteen Firearms
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| June 29, 2007 | ||||
| United States of America v. $15,000.00 in U.S. Currency | NE | Thalken | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $15,000.00 in U.S. Currency
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| United States of America v. $5,000.00 in U.S. Currency | NE | Gossett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $5,000.00 in U.S. Currency
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| June 27, 2007 | ||||
| United States of America v. $52,800.00 in United States Currency | NE | Smith Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $52,800.00 in United States Currency
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| June 12, 2007 | ||||
| United States of America v. $5,600.00 in United States Currency | NE | Kopf | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $5,600.00 in United States Currency
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