Nevada Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 355
United States of America v. $163,500 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00430
Plaintiff: United States of America
Defendant: $163,500 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 et al
as 2:2023cv01115
Plaintiff: United States of America
Defendant: Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 and Glock 19, GEN 5, 9mm Caliber Pistol, Serial Number: BZBY099
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Kwok
as 2:2023cv00285
Plaintiff: United States
Defendant: Joseph S. Kwok
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $32,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00519
Plaintiff: United States of America
Defendant: $32,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Stephen Lara v. U.S. Drug Enforcement Agency et al
as 3:2021ms00002
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
Stephen Lara v. U.S. Drug Enforcement Administration et al
as 3:2021cv00394
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $59,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00173
Defendant: $59,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Ian Anderson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al We have downloadable decisions or orders for this case
as 3:2021cv00164
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
NOT USED
as 2:2021cv00578
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rabchev We have downloadable decisions or orders for this case
as 2:2021cv00197
Defendant: Jo Patricia Rabchev
Plaintiff: United States of America

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