US District Court for the District of Nevada Forfeiture / Penalty Cases
Cases 121 - 130 of 159
United States of America v. $29,833.00 In United States Currency
as 2:2008cv00302
Plaintiff:
United States of America
Defendant:
$29,833.00 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,015.77 in United States Currency
as 2:2008cv00292
Plaintiff:
United States of America
Defendant:
$15,015.77 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $36,000.00 In United States Currency
as 2:2008cv00294
Plaintiff:
United States of America
Defendant:
$36,000.00 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $23,696.90 In United States Currency
as 2:2008cv00296
Plaintiff:
United States of America
Defendant:
$23,696.90 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $75,883.53 In United States Currency
as 2:2008cv00298
Plaintiff:
United States of America
Defendant:
$75,883.53 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,010.00 In United States Currency
as 2:2008cv00247
Plaintiff:
United States of America
Defendant:
$10,010.00 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Million Dollars in U.S. Currency or Currency Equivalent
as 2:2008cv00230
Plaintiff:
United States of America
Defendant:
Three Million Dollars in U.S. Currency or Currency Equivalent
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $1,395,451.60 In United States Currency
as 2:2007cv01090
Plaintiff:
USA
Defendant:
$1,395,451.60 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
NOT USED
as 2:2007cv00004
Plaintiff:
United States of America
Defendant:
Barbara Van Der Walker
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Van Da Walker
as 2:2007cv00003
Plaintiff:
United States of America and United States of America
Defendant:
Reta Van Da Walker
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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