Forfeiture / Penalty Cases filed in Alaska
Cases 1 - 10 of 12
United States of America v. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff: United States of America
Defendant: Approximately 189 Firearms Seized From Gator Guns, Inc.
We the People of the United States et al v. United States of America Inc. et al
as 3:2018cv00010
Plaintiff: We the People of the United States, Native Village of Kotzebue Inc. and Louis Holger
Defendant: United States of America Inc. and Nesbett Courthouse Inc.
Cause Of Action: No cause code entered
United States of America v. Stell Corporation
as 3:2017cv00195
Defendant: Stell Corporation and Stell Corporation doing business as Champsystems, Inc.
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Designer Imports, Inc.
as 3:2016cv00074
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A & J Group, Inc. et al
as 3:2016cv00005
Plaintiff: United States of America
Defendant: A & J Group, Inc. and Ted Arif
Cause Of Action: 28 U.S.C. § 1345
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff: United States of America
Defendant: AM Wholesale, Inc. and Ali Hussain
Cause Of Action: No cause code entered
United States of America v. Designer Imports, Inc.
as 3:2015cv00243
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: No cause code entered
United States of America v. Pan Ocean Communications, Inc.
as 3:2013cv00212
Plaintiff: United States of America
Defendant: Pan Ocean Communications, Inc.
Cause Of Action: No cause code entered
United States of America v. IA Communication, Inc.
as 3:2011cv00144
Plaintiff: United States of America
Defendant: IA Communication, Inc.
Cause Of Action: 15 U.S.C. § 1125

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