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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 230
United States of America v. $535,340.00 United States Currency
as 8:2024cv00384
Plaintiff: United States of America
Defendant: $535,340.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $29,555.00 United States Currency
as 8:2024cv00301
Defendant: $29,555.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant: $4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,390.00 in United States Currency
as 8:2024cv00119
Plaintiff: United States of America
Defendant: $27,390.00 in United States Currency and $27,390.00 United States Currency
Claimant: Alejandro Ceballos
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $140,690.00 United States Currency et al We have downloadable decisions or orders for this case
as 8:2024cv00101
Plaintiff: United States of America
Defendant: $140,690.00 United States Currency and 2019 Honda Civic
Claimant: Jacob Anthony Pennewell-Battaglia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $980,050.00 United States Currency We have downloadable decisions or orders for this case
as 8:2023cv00363
Plaintiff: UNITED STATES OF AMERICA
Defendant: $980,050.00 UNITED STATES CURRENCY
Claimant: Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $208,800 United States Currency We have downloadable decisions or orders for this case
as 8:2023cv00343
Plaintiff: United States of America
Defendant: $208,800 United States Currency
Claimant: Chai Vang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff: United States of America
Defendant: $25,500.00 United States Currency
Claimant: Gregory McDougle-Burns
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $151,383.00 United States Currency
as 8:2022cv00368
Plaintiff: United States of America
Defendant: $151,383.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $28,020.00 United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant: Jackie Harper
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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