Nebraska Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 253
United States of America v. $59,800 United States Currency
as 8:2022cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,800 UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $187,891 In United States Currency
as 8:2022cv00233
Plaintiff: United States of America
Defendant: $187,891 In United States Currency
Claimant: Michael Sasgen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $58,860 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00484
Plaintiff: United States of America
Defendant: $58,860 UNITED STATES CURRENCY
Claimant: Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,194 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00449
Plaintiff: United States of America
Defendant: $70,194 United States Currency
Claimant: Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $445,000.00 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00342
Plaintiff: United States of America
Defendant: $445,000.00 United States Currency
Claimant: Samson Mrsic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,638,055.00 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00321
Plaintiff: United States of America
Defendant: $1,638,055.00 United States Currency
Claimant: Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,010 United States Currency
as 8:2021cv00313
Plaintiff: United States of America
Defendant: $70,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $79,020 United States Currency
as 8:2021cv00016
Defendant: $79,020 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $53,005.00 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00002
Defendant: $53,005.00 United States Currency
Plaintiff: United States of America
Claimant: Jose Luis Pineda Torres
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
as 8:2020cv00446
Defendant: $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
Plaintiff: United States of America
Claimant: Ryan Omar Edwards
Cause Of Action: 28 U.S.C. § 1345

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