Nevada Forfeiture / Penalty Cases
Cases 41 - 50 of 162
United States of America v. $16,978.29 in United States Currency
as 3:2012cv00425
Defendant:
$16,978.29 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of Ameria v. $196,000 In United States Currency
as 2:2012cv01409
Defendant:
$196,000 In United States Currency
Plaintiff:
United States of Ameria
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,000.00 in United States Currency
as 3:2012cv00411
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
as 2:2012cv01351
Defendant:
$47,842.90 in Gold, Silver and Copper Coins; $29,020.00 in United States Currency; and $8,700.00 in Silver Coins
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $73,982.00 in United States Currency
as 3:2012cv00363
Defendant:
$73,982.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $125,061.89
as 2:2012cv01097
Defendant:
$125,061.89
702) 369-2666 (fax:
Pedro Lopez-Sanchez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $91,110.00 in United States Currency
as 2:2012cv01112
Defendant:
$91,110.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $71,585.00 in United States Currency
as 3:2012cv00346
Defendant:
$71,585.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $40,162.00 in United States Currency
as 2:2012cv01025
Defendant:
$40,162.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $69,130.00 in United States Currency
as 2:2012cv01026
Defendant:
$69,130.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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