District of Alaska Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 128
United States of America v. Ethan Graphics, LLC
as 3:2016cv00124
Plaintiff: United States of America
Defendant: Ethan Graphics, LLC
Cause Of Action: Recovery of Debt to US
United States of America v. Designer Imports, Inc.
as 3:2016cv00074
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. $18,320.00 in U.S. Currency
as 3:2016cv00059
Plaintiff: United States of America
Defendant: $18,320.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $66,546.00 in U.S. Currency et al
as 3:2016cv00055
Plaintiff: United States of America
Defendant: Approximately $66,546.00 in U.S. Currency, Weatherby Shotgun /AK1247/12 GA Caliber, 2010 Blue Ford F150 Truck, VIN # 1FTFW1EV1AFD81018 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A & J Group, Inc. et al
as 3:2016cv00005
Plaintiff: United States of America
Defendant: A & J Group, Inc., Ted Arif
Cause Of Action: Recovery of Debt to US
United States of America v. $3,160 in U.S.Currency
as 1:2015cv00014
Plaintiff: United States of America
Defendant: $3,160 in U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff: United States of America
Defendant: AM Wholesale, Inc., Ali Hussain
Cause Of Action: No cause code entered
United States of America v. Designer Imports, Inc.
as 3:2015cv00243
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: No cause code entered
United States of America v. Luo
as 3:2015cv00040
Plaintiff: United States of America
Defendant: Mei Luo
Cause Of Action: Recovery of Debt to US
United States of America v. $12,393.16 in U.S. Currency
as 3:2014cv00178
Defendant: $12,393.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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