Nebraska Forfeiture / Penalty Cases
Cases 1 - 10 of 25
United States of America v. $445,000.00 United States Currency
as 8:2021cv00342
Plaintiff:
United States of America
Defendant:
$445,000.00 United States Currency
Claimant:
Samson Mrsic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Hidy et al
as 8:2018cv00536
Defendant:
Claude Hidy and Rosemarie Hidy
Plaintiff:
United States of America
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives
as 4:2018cv03136
Petitioner:
Mr. Richard Johnson and Richard Johnson
Respondent:
Bureau of Alcohol, Tobacco, Firearms, and Explosives
v. $58,080.00 in United States Currency
as 8:2018cv00214
Claimant:
$58,080.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Haji v. United States of America
as 4:2014cv03072
Plaintiff:
Mohamed A. Haji
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Davila v. United States of America
as 8:2014cv00109
Plaintiff:
Carlos Davila
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Davila
as 8:2014cv00108
Plaintiff:
Carlos Davila
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Harris News Agency, Inc. v. Bowers
as 7:2013cv05012
Respondent:
William L. Bowers
Petitioner:
Harris News Agency, Inc.
Cause Of Action: 18 U.S.C. § 925 Firearm
Lee v. United States of America
as 8:2013cv00342
Plaintiff:
Nikki Lee
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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