District of Nebraska Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 211
United States of America v. $46,328.00 in United States Currency
as 8:2016cv00400
Defendant: $46,328.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. $70,020.00 in United States Currency
as 4:2016cv03070
Defendant: $70,020.00 in United States Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $70,020.00 in United States Currency
as 8:2016cv00194
Defendant: $70,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $105,000.00 in United States Currency
as 8:2016cv00084
Defendant: $105,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $77,940.00 in United States Currency
as 8:2015cv00450
Defendant: $77,940.00 in United States Currency
Claimant: George Dionesopulos
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $54,010.00 in United States Currency
as 8:2015cv00405
Defendant: $54,010.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $97,040.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00362
Defendant: $97,040.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. $42,400.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00344
Defendant: $42,400.00 in United States Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $42,783.00 in United States Currency
as 8:2015cv00201
Defendant: $42,783.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $35,140.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00195
Defendant: $35,140.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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