District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 234
United States of America v. United States Currency
as 4:2018cv00712
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
as 4:2018cv00689
Defendant: 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency
as 4:2018cv00584
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Plaintiff: United States of America
Defendant: $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC, $127,828.05 seized from CoreFirst Bank & Trust account no. xxx6352 in the name of Onsite Construction Group, LLC, $15,370.79 seized from Landmark National Bank account no. xxxx9754 in the name of First Avenue Leasing, LLC and others
Claimant: Stephon Zeigler
Cause Of Action: Civil Forfeiture
United States of America v. $12,258.00 in United States Currency
as 2:2018cv04120
Plaintiff: United States of America
Defendant: $12,258.00 in United States Currency
Claimant: Ramelus Dejuan Bradley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,700 in United States Currency
as 6:2018cv03118
Plaintiff: United States of America
Defendant: $15,700 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed , Barb Reed
Claimant: Ariana Reed
Cause Of Action: Civil Forfeiture
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff: United States of America
Defendant: Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: Civil Forfeiture
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff: United States of America
Defendant: Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant: Matthew L Torgeson
Cause Of Action: Civil Forfeiture

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