Nevada Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 340
v. In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
as 2:2020cv00862
Defendant: In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,939.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00200
Defendant: $16,939.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,106,775.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00158
Defendant: $1,106,775.00 in United States Currency
Plaintiff: United States of America
Claimant: Oak Porcelli, Gina Pennock
Cause Of Action: Complaint for Forfeiture
United States of America v. Fesko
as 2:2020cv00367
Defendant: M. David Fesko
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al We have downloadable decisions or orders for this case
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $34,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00737
Defendant: $34,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $43,513.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00738
Defendant: $43,513.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $130,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00733
Defendant: $130,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $257,965.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2019cv01893
Defendant: $3,000.00 in United States Currency, $257,965.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Unknown manufacturer, model M2HB, .50 caliber rifle, serial number 010013 converted into a machinegun by SBGW et al We have downloadable decisions or orders for this case
as 3:2019cv00616
Defendant: Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 made into a SBR by SBGW and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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