US District Court for the District of Nebraska Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 238
United States of America v. $49,020.00 United States Currency
as 8:2019cv00413
Defendant: $49,020.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant: SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff: United States of America
Claimant: Kirk Holmes, Jeana Marie Velasquez
Cause Of Action: Complaint for Forfeiture
United States of America v. $41,940.00 in United States Currency
as 8:2019cv00304
Defendant: $41,940.00 in United States Currency
Plaintiff: United States of America
Claimant: Asgeir Asgeirsson
Cause Of Action: Complaint for Forfeiture
United States of America v. $37,200.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00302
Defendant: $37,200.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
Uniited States of America v. 2014 RANGE ROVER LAND ROVER VIN: SALGV2EF8EA131566
as 8:2019cv00156
Plaintiff: Uniited States of America
Defendant: 2014 RANGE ROVER LAND ROVER VIN: SALGV2EF8EA131566
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,250.00 In U.S. Currency
as 8:2019cv00090
Defendant: $32,250.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $497,440.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 8:2018cv00575
Defendant: $497,440.00 in United States Currency, Acer laptop computer
Plaintiff: United States of America
Claimant: Charles Bucher
Cause Of Action: Complaint for Forfeiture
United States of America v. Hidy et al We have downloadable decisions or orders for this case
as 8:2018cv00536
Defendant: Claude Hidy, Rosemarie Hidy
Plaintiff: United States of America
United States of America v. $43,345.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2018cv00500
Defendant: $43,345.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Brittany Burton-Hipps
Cause Of Action: Complaint for Forfeiture

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