Alaska Forfeiture / Penalty Cases
Cases 1 - 10 of 146
United States of America v. $6,500.00 in United States Currency
as 3:2022cv00272
Plaintiff:
United States of America
Defendant:
$6,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,088.00 In United States Currency
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
$4,088.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ohan v. North Atlantic Treaty Organization et al
as 3:2022cv00226
Plaintiff:
Festus Okwudili Ohan
Defendant:
North Atlantic Treaty Organization, States of the United States, United Nations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Colt Model: M16A2 Machine Gun Serial Number 8165186
as 3:2022cv00032
Plaintiff:
United States of America
Defendant:
Colt Model: M16A2 Machine Gun Serial Number 8165186
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. $443,495.00 in United States Currency
as 3:2020cv00310
Defendant:
$443,495.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,425.54 in United States Currency
as 3:2020cv00296
Defendant:
$37,425.54 in United States Currency
Plaintiff:
United States of America
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant:
Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P and Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Francis v. Celis et al
as 4:2019cv00039
Defendant:
April Hernandez, Candace Celis, Lloyd Kuehl and others
Plaintiff:
Elizabeth A. Francis
United State of America v. $7,300.00 in United States Currency
as 3:2019cv00233
Plaintiff:
United State of America
Defendant:
$7,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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