US District Court for the District of Nevada Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 325
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
as 2:2019cv00392
Defendant: $70,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,000.00 in United States Currency
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
United States of America v. 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005
as 2:2018cv02115
Defendant: 991 Feather Haven Court, Henderson, Nevada 89011 APN 160-33-616-005
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,009.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00434
Defendant: $18,009.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,940 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00411
Defendant: $34,940 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Sing v. Mineral County
as 3:2018cv00406
Defendant: Mineral, County of
Plaintiff: Ram Sing
Cause Of Action: Civil Rights
United States of America v. $202,010 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00359
Defendant: $202,010 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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