Nevada Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 330
United States of America v. $128,320.00 in United States Currency
as 3:2019cv00572
Defendant: $128,320.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $318,360.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00393
Defendant: $318,360.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $92,285.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00356
Defendant: $92,285.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States United States of America v. $16,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00319
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Interested Party: Donald Keith Averill
Cause Of Action: Complaint for Forfeiture
United States of America v. Verjee
as 2:2019cv00570
Defendant: Mohamed Verjee
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $70,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2019cv00392
Defendant: $70,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Steven McKim
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00099
Defendant: $25,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $73,360 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00075
Defendant: $73,360 in United States Currency
Plaintiff: United States of America
Claimant: Maciej Braunstein
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,910 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00045
Defendant: $86,910 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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