Alaska Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 147
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Plaintiff: United States of America
Defendant: 600 N. Golden Hills Drive, Palmer, Alaska
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colabella et al We have downloadable decisions or orders for this case
as 3:2014cv00113
Plaintiff: United States of America
Defendant: Louis Colabella and Theresa Colabella
Cause Of Action: No cause code entered
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant: Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff: United States of America
Claimant: Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Plaintiff: United States of America
Defendant: $3,295.00 in U.S. Currency and $10,000.00 in U.S. Currency
Claimant: Ronnie A. Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,523.00 in U.S. Currency et al
as 3:2014cv00050
Plaintiff: United States of America
Defendant: $4,523.00 in U.S. Currency, $1000.00 MoneyGram Money Order, One Remington 30/60 Rifle and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $22,400.00 In U.S. Currency
as 3:2014cv00038
Plaintiff: United States of America
Defendant: $22,400.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $189,850.00 in U.S. Currency
as 3:2013cv00229
Plaintiff: United States of America
Defendant: $189,850.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dai
as 3:2013cv00219
Plaintiff: United States of America
Defendant: Jie Dai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,823.00 in U.S. Currency
as 3:2013cv00216
Plaintiff: United States of America
Defendant: $9,823.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Pan Ocean Communications, Inc.
as 3:2013cv00212
Plaintiff: United States of America
Defendant: Pan Ocean Communications, Inc.
Cause Of Action: No cause code entered

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