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

Cases filed
Cases 1 - 10 of 243
United States of America v. $42,151.00 United States Currency et al
as 8:2020cv00270
Defendant: $57,740.00 United States Currency, $42,151.00 United States Currency, $43,030.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $38,000 United States Currency
as 8:2020cv00163
Defendant: $38,000 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Jame Vang
Cause Of Action: Complaint for Forfeiture
United States of America v. $50,596.05 United States Currency
as 8:2020cv00031
Defendant: $50,596.05 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,655.00 United States Currency We have downloadable decisions or orders for this case
as 8:2020cv00019
Defendant: $29,655.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Robert J. Symmonds
Cause Of Action: Complaint for Forfeiture
United States of America v. $110,000.00 In United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00531
Defendant: $110,000.00 In United States Currency
Plaintiff: United States of America
Counter Claimant: Julio Martinez
Cause Of Action: Complaint for Forfeiture
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 We have downloadable decisions or orders for this case
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

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