Other Statutes Cases filed in Nevada
Cases 11 - 20 of 24
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United States of America v. $134,722.29 in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv00949
Defendant: $134,722.29 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. $24,929.91 in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv00937
Defendant: $24,929.91 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. $207,830.06 in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv00951
Defendant: $207,830.06 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. $7,900.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00506
Defendant: $7,900.00 in United States Currency
Claimant: Nessa Rachel Goldman and Robert Gordon Lipstreu, Jr.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $177,844.68 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00100
Defendant: $177,844.68 in United States Currency and $296,746.66 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. $105,120.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv01025
Defendant: $105,120.00 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. $337,400.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2009cv00539
Defendant: $337,400.00 in United States Currency
Claimant: Jong Mal Ha and Byung Kil Lee
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
-GWF United States of America v. United States Currency $2,252,000.00 We have downloadable decisions or orders for this case
as 2:2009cv00573
Defendant: United States Currency $2,252,000.00
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
-GWF United States of America v. $1,150,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00032
Defendant: $1,150.00 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. $7,095.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2008cv01134
Defendant: $7,095.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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