Alaska Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 142
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: Forfeiture Property-Drugs
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, 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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
United States of America v. $6,672.00 in United States Currency
as 3:2019cv00174
Defendant: $6,672.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,234 in United States Currency
as 3:2019cv00164
Defendant: $43,234 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
We the People of the United States et al v. United States of America Inc. et al
as 3:2018cv00010
Plaintiff: We the People of the United States, Native Village of Kotzebue Inc., Louis Holger
Defendant: United States of America Inc., Nesbett Courthouse Inc.
Cause Of Action: No cause code entered
United States of America v. $139,630.00 in United States Currency in a Fish Box
as 3:2017cv00246
Plaintiff: United States of America
Defendant: $139,630.00 in United States Currency in a Fish Box
Claimant: Jack Schactler
Cause Of Action: Forfeiture Property-Drugs

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