Alaska Forfeiture / Penalty Cases
Cases 1 - 10 of 164
United States of America v. APPROXIMATELY $2,623.00 IN U.S. CURRENCY et al
as 3:2025cv00343
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $2,623.00 IN U.S. CURRENCY and APPROXIMATELY $11,877.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $61,500.00 in U.S. Currency
as 3:2025cv00188
Plaintiff:
United States of America
Defendant:
Approximately $61,500.00 in U.S. Currency
Claimant:
Joshua Jeremiah Ziegler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE CHELSEA INN HOTEL., 3836 SPENARD ROAD, ANCHORAGE, ALASKA 99517
as 3:2025cv00177
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. APPROXIMATELY $25,700.00 IN U.S. CURRENCY
as 3:2025cv00064
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $25,700.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $49,906.00 in US Currency
as 3:2025cv00018
Plaintiff:
United States of America
Defendant:
Approximately $49,906.00 in US Currency
Claimant:
Kevin Allen Sathre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8,998.30, Representing Proceeds From The Sale Of Groundfish
as 3:2024cv00268
Plaintiff:
United States of America
Defendant:
Approximately $8,998.30, Representing Proceeds From The Sale Of Groundfish
Claimant:
Arseny I Polushkin and Nikan A Polushkin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag
as 3:2024cv00228
Defendant:
One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG
as 3:2024cv00229
Plaintiff:
United States of America
Defendant:
ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 et al
as 3:2024cv00187
Plaintiff:
United States of America
Defendant:
Approximately $16,350 in U.S. Currency, 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 and Approximately $35,020 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. APPROXIMATELY $57,932.00 IN U.S. CURRENCY
as 3:2024cv00185
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $57,932.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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