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

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Cases 71 - 80 of 159
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United States of America v. $9,088.28 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2010cv00727
Defendant: $2,400.00 in United States Currency, $5,884.68 in United States Currency, $5,891.45 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Central Credit, LLC
as 2:2010cv00565
Defendant: Central Credit, LLC
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
United States of America v. $6516.34 in United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00563
Defendant: $6516.34 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $613.23 In United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00562
Defendant: $613.23 In United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,064.93 In United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00564
Defendant: $13,064.93 In United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,306.77 In United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00561
Defendant: $3,306.77 In United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Hoyt et al We have downloadable decisions or orders for this case
as 2:2010cv00535
Defendant: Phillip E. Hoyt and PKR Industries
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $6516.34 in United States Currency et al
as 2:2010cv00199
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $446,121.27 in United States Currency et al
as 2:2010cv00143
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,700,000.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2010cv00129
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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