Nevada Forfeiture / Penalty Cases
Cases 1 - 10 of 360
Maida v. United States
as 2:2024cv02375
Defendant:
United States
Plaintiff:
Gina Maida
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. 277.56327614 BTC associated with transaction hash e9ae9b386d8ba94fa0f3f6a7c6da8891758322fa81 2718bbf5426445d85e08d2, sent to Avalanche Bridge BTC address bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90
as 2:2024cv01974
Defendant:
277.56327614 BTC associated with transaction hash e9ae9b386d8ba94fa0f3f6a7c6da8891758322fa81 2718bbf5426445d85e08d2, sent to Avalanche Bridge BTC address bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $60,141 in United States Currency
as 3:2024cv00480
Plaintiff:
United States of America
Defendant:
$60,141 in United States Currency
Claimant:
Jon Aaron Montoya
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,700 in United States Currency
as 3:2024cv00426
Plaintiff:
United States of America
Defendant:
$15,700 in United States Currency
Cause Of Action: Civil Miscellaneous Case
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
United States of America and Jason Frierson
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $163,500 in United States Currency
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
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 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
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