Forfeiture / Penalty Cases filed in Nebraska
Cases 51 - 60 of 260
RSS Feed | View as table | Sort by filed date
United States v. $70,020.00 in United States Currency
as 4:2016cv03070
Defendant: $70,020.00 in United States Currency
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,020.00 in United States Currency
as 8:2016cv00194
Defendant: $70,020.00 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. $105,000.00 in United States Currency
as 8:2016cv00084
Defendant: $105,000.00 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. $77,940.00 in United States Currency
as 8:2015cv00450
Defendant: $77,940.00 in United States Currency
Claimant: George Dionesopulos
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $54,010.00 in United States Currency
as 8:2015cv00405
Defendant: $54,010.00 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. $97,040.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00362
Defendant: $97,040.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $42,400.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00344
Defendant: $42,400.00 in United States Currency
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $42,783.00 in United States Currency
as 8:2015cv00201
Defendant: $42,783.00 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. $35,140.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00195
Defendant: $35,140.00 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. $10,150.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00156
Defendant: $10,150.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?