US District Court for the District of Nebraska Forfeiture / Penalty Cases
Cases 21 - 30 of 227
United States of America v. $110,000.00 In United States Currency
as 8:2019cv00531
Defendant:
$110,000.00 In United States Currency
Plaintiff:
United States of America
Counter Claimant:
Julio Martinez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $49,020.00 United States Currency
as 8:2019cv00413
Defendant:
$49,020.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant:
SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff:
United States of America
Claimant:
Kirk Holmes and Jeana Marie Velasquez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $41,940.00 in United States Currency
as 8:2019cv00304
Defendant:
$41,940.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Asgeir Asgeirsson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $37,200.00 in United States Currency
as 8:2019cv00302
Defendant:
$37,200.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Uniited States of America v. 2014 RANGE ROVER LAND ROVER VIN: SALGV2EF8EA131566
as 8:2019cv00156
Plaintiff:
Uniited States of America
Defendant:
2014 RANGE ROVER LAND ROVER VIN: SALGV2EF8EA131566
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,250.00 In U.S. Currency
as 8:2019cv00090
Defendant:
$32,250.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $497,440.00 in United States Currency, et al
as 8:2018cv00575
Defendant:
$497,440.00 in United States Currency and Acer laptop computer
Plaintiff:
United States of America
Claimant:
Charles Bucher
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $43,345.00 in United States Currency
as 8:2018cv00500
Defendant:
$43,345.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Brittany Burton-Hipps
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,000 in United States Currency
as 8:2018cv00496
Defendant:
40,000 In United States Currency and $40,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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