Nebraska Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 258
United States of America v. $980,050.00 United States Currency We have downloadable decisions or orders for this case
as 8:2023cv00363
Plaintiff: UNITED STATES OF AMERICA
Defendant: $980,050.00 UNITED STATES CURRENCY
Claimant: Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $208,800 United States Currency
as 8:2023cv00343
Plaintiff: United States of America
Defendant: $208,800 United States Currency
Claimant: Chai Vang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff: United States of America
Defendant: $25,500.00 United States Currency
Claimant: Gregory McDougle-Burns
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $151,383.00 United States Currency
as 8:2022cv00368
Plaintiff: United States of America
Defendant: $151,383.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $28,020.00 United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant: Jackie Harper
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $59,800 United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,800 UNITED STATES CURRENCY
Claimant: Taylor Coakley and Shawn Crouse
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $187,891 In United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00233
Plaintiff: United States of America
Defendant: $187,891 In United States Currency
Claimant: Michael Sasgen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $58,860 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00484
Plaintiff: United States of America
Defendant: $58,860 UNITED STATES CURRENCY
Claimant: Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,194 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00449
Plaintiff: United States of America
Defendant: $70,194 United States Currency
Claimant: Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $445,000.00 United States Currency We have downloadable decisions or orders for this case
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

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