Nevada Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 357
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as 2:2021cv00578
Defendant: Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rabchev We have downloadable decisions or orders for this case
as 2:2021cv00197
Defendant: Jo Patricia Rabchev
Plaintiff: United States of America
United States of America v. $239,840.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00042
Defendant: $239,840.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $285,450.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00703
Defendant: $285,450.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $204,700.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00626
Defendant: $204,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $357,965.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00568
Defendant: $357,965.00 in United States Currency and Daniel Hulsey, Jr.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv01782
Defendant: $10,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
v. In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints We have downloadable decisions or orders for this case
as 2:2020cv00862
Defendant: In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,939.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00200
Defendant: $16,939.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,106,775.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00158
Defendant: $1,106,775.00 in United States Currency
Plaintiff: United States of America
Claimant: Oak Porcelli and Gina Pennock
Cause Of Action: 28 U.S.C. § 1345

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