Forfeiture / Penalty Cases filed in the Nevada District Court
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Forfeiture / Penalty Cases filed in the Nevada District Court [ Court Info ]
Results 1 - 50 of 148
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 14, 2009 | ||||
| United States of America v. 2000 KENWORTH TRACTOR TRUCK, et al | NV | Drug Related Seizure of Property | U.S. Government Plaintiff | |
| December 8, 2009 | ||||
| United States of America v. Twenty-Four Thousand Dollars ($24,000.00) in United States Currency | NV | Hicks | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 23, 2009 | ||||
| United States of America v. $10,935.71 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
| November 9, 2009 | ||||
| United States of America v. $138,018.00 in United States Currency | NV | Dawson | Other | U.S. Government Plaintiff |
| United States v. $338,863.25 in United States Currency | NV | George | Other | U.S. Government Plaintiff |
| November 2, 2009 | ||||
| United States of America v. $254000.00 in United States Currency et al | NV | Dawson | Other | U.S. Government Plaintiff |
| August 31, 2009 | ||||
| United States of America v. $22,038.49 IN UNITED STATES CURRENCY et al | NV | Hunt | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $22,038.49 IN UNITED STATES CURRENCY, $5,664.61 IN UNITED
STATES CURRENCY, $2,078.12 IN UNITED STATES CURRENCY
|
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| August 27, 2009 | ||||
| United States of America v. $11,820.00 in United States Currency | NV | Hicks | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $11,820.00 in United States Currency
|
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| United States of America v. $49,205.27 In United States Currency | NV | Hicks | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $49,205.27 In United States Currency
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| United States of America v. $80,228.00 in United States Currency | NV | Hicks | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $80,228.00 in United States Currency
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| June 19, 2009 | ||||
| United States of America v. $338,863.25 in United States Currency | NV | Hunt | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $338,863.25 in United States Currency
|
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| United States of America v. FORTY-FOUR ASSORTED CASINO CHIPS | NV | Sandoval | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: FORTY-FOUR ASSORTED CASINO CHIPS
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| United States of America v. WHITE 2007 BMW 750 LI, VIN WBAHN83597DT69109, NEVADA LICENSE PLATE 585-SJZ | NV | Jones | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: WHITE 2007 BMW 750 LI, VIN WBAHN83597DT69109, NEVADA
LICENSE PLATE 585-SJZ
|
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| June 2, 2009 | ||||
| United States of America | NV | NA - DJ | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America
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| United States of America v. $7,965.25 in United States Currency | NV | Hunt | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $7,965.25 in United States Currency
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| March 23, 2009 | ||||
| United States of America v. $11,240.06 in US Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,240.06 in United States Currency
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| United States of America v. $11,689.10 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,689.10 in United States Currency
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| United States of America v. $184,474.10 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $184,474.10 in United States Currency
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| United States of America v. $24,003.73 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $24,003.73 in United States Currency
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| United States of America v. $29,863.59 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $29,863.59 in United States Currency
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| United States of America v. $40,767.72 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $40,767.72 in United States Currency
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| United States of America v. $56,163.95 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $56,163.95 in United States Currency
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| United States of America v. $61,798.73 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $61,798.73 in United States Currency
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| February 18, 2009 | ||||
| USA v. $1,917.00 in United States Currency | NV | Hunt | Drug Related Seizure of Property | U.S. Government Plaintiff |
| February 17, 2009 | ||||
| United States of America v. $35,630.00 IN UNITED STATES CURRENCY | NV | Hicks | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $35,630.00 IN UNITED STATES CURRENCY
|
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| January 13, 2009 | ||||
| United States of America v. $999,830.00 in United States Currency | NV | Dawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $999,830.00 in United States Currency
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| December 12, 2008 | ||||
| United States of America v. One 2006v Chevrolet | NV | Hicks | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2006v Chevrolet
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| December 4, 2008 | ||||
| United States of America v. $330,000.00 IN UNITED STATES CURRENCY AND $7,400.00 IN UNITED STATES CURRENCY | NV | Sandoval | Other | U.S. Government Plaintiff |
| November 21, 2008 | ||||
| United States of America v. Three Million Dollars in U.S. Currency or Currency Equivalent | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Three Million Dollars in U.S. Currency or Currency
Equivalent
|
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| November 3, 2008 | ||||
| United States of America v. $109,850.00 in United States Currency | NV | Hicks | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $109,850.00 in United States Currency
|
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| October 16, 2008 | ||||
| United States of America v. $19,180.00 in United States Currency | NV | Sandoval | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $19,180.00 in United States Currency
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| July 24, 2008 | ||||
| United States of America v. $108,509.00 In United States Currency | NV | Mahan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $108,509.00 In United States Currency
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| June 23, 2008 | ||||
| United States of America v. Real Property Located at 2715 Valley View Drive, Reno, Nevada, etc. | NV | Sandoval | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 2715 Valley View Drive, Reno,
Nevada, etc.
|
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| June 19, 2008 | ||||
| USA v. ALPINE LAND & RESERVOIR CO. et al | NV | George | Agriculture | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Alpine Land & Reservoir CompanyRespondent: Nevada State Engineer
|
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| June 9, 2008 | ||||
| Fallon, City Of v. Tracy Taylor | NV | George | Agriculture | U.S. Government Plaintiff |
|
Petitioner: Fallon, City Of, Respondent: Tracy Taylor
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| June 2, 2008 | ||||
| Name not on record | NV | Sandoval | Drug Related Seizure of Property | U.S. Government Plaintiff |
| In Re: $707.00 In United States Currency | NV | Hicks | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $707.00 In United States Currency
|
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| In Re: $9,800 in US Currency | NV | Dawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
| May 14, 2008 | ||||
| United States of America v. $36,301.00 in United States Currency seized from Kristie Gulia on September 28, 2007 | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $36,301.00 in United States Currency seized from Kristie
Gulia on September 28, 2007
|
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| April 7, 2008 | ||||
| United States of America v. $92,208.99 In United States Currency | NV | Other | Forfeiture Property-Drugs | |
|
Plaintiff: United States of America Defendant: $92,208.99 In United States Currency
|
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| United States of America v. $1,334,212.31 In United States Currency | NV | Other | Forfeiture Property-Drugs | |
|
Plaintiff: United States of America Defendant: $1,334,212.31 In United States Currency
|
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| United States of America v. $40,285.50 In United States Currency | NV | Other | Forfeiture Property-Drugs | |
|
Plaintiff: United States of America Defendant: $40,285.50 In United States Currency
|
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| March 14, 2008 | ||||
| United States of America v. $75,604.05 In United States Currency | NV | Hunt | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $75,604.05 In United States Currency
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| March 10, 2008 | ||||
| United States of America v. $1,150.00 in United States Currency | NV | George | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $1,150.00 in United States Currency
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| United States of America v. $15,982.00 in United States Currency | NV | Hunt | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $15,982.00 in United States Currency
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| United States of America v. $341,800.00 in United States Currency | NV | Dawson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $341,800.00 in United States Currency
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| United States of America v. $5,000.00 in United States Currency | NV | Dawson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,000.00 in United States Currency
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| March 7, 2008 | ||||
| United States of America v. $1,582.33 in United States Currency | NV | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $1,582.33 in United States Currency
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| United States of America v. $15,015.61 In United States Currency | NV | Pro | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $15,015.61 In United States Currency
|
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| United States of America v. $15,015.77 in United States Currency | NV | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $15,015.77 in United States Currency
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