District of Alaska Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 50
United States of America v. Stell Corporation
as 3:2017cv00195
Plaintiff: United States of America
Defendant: Stell Corporation
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Northwest Sports Cards
as 3:2017cv00134
Plaintiff: United States of America
Defendant: Northwest Sports Cards
Cause Of Action: Recovery of Debt to US
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: Complaint for Forfeiture
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. 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. 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. 300 Computer Keyboards
as 3:2014cv00176
Defendant: 300 Computer Keyboards
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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