Forfeiture / Penalty Cases filed in Nevada
Cases 11 - 20 of 355
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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
United States of America v. Fesko We have downloadable decisions or orders for this case
as 2:2020cv00367
Defendant: M. David Fesko
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al We have downloadable decisions or orders for this case
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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