Alaska Forfeiture / Penalty Cases
Cases 1 - 10 of 161
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
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,060.00 In United States Currency
as 3:2024cv00141
Defendant:
$11,060.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37,692.00 in United States Currency et al
as 3:2024cv00140
Defendant:
Approximately $37,692.00 in United States Currency and One 9MM Sig Sauer Pistol, Model: P365, Serial Number 66B395433
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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