Forfeiture / Penalty Cases filed in Alaska
Cases 71 - 80 of 151
United States of America v. $46,900 in United States Currency
as 3:2011cv00071
Plaintiff: United States of America
Defendant: $46,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dane-Elec Corporation
as 3:2011cv00010
Plaintiff: United States of America
Defendant: Dane-Elec Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3 Parcels of Real Property et al
as 3:2010cv00279
Plaintiff: United States of America
Defendant: 3 Parcels of Real Property, $50,000 in United States Currency, $11,224.98 held in Northrim Bank Account No. 007100528624 and others
Claimant: Lonnie Shagena
Cause Of Action: 21 U.S.C. § 881
United States of America v. 320 Timberline Drive, Girdwood, Alaska 99587
as 3:2010cv00278
Plaintiff: United States of America
Defendant: 320 Timberline Drive, Girdwood, Alaska 99587
Claimant: Alaska Housing Finance Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,981.57 In Proceeds from the sale of 269,700 Pounds of Pacific Cod
as 3:2010cv00276
Plaintiff: United States of America
Defendant: $117,981.57 In Proceeds from the sale of 269,700 Pounds of Pacific Cod
Cause Of Action: 16 U.S.C. § 3374
United States of America v. 1600 W. Vaunda Avenue, Wasilla, Alaska 99654
as 3:2010cv00238
Plaintiff: United States of America
Defendant: 1600 W. Vaunda Avenue, Wasilla, Alaska 99654
Cause Of Action: 21 U.S.C. § 881
United States of America v. DNP Creations, Inc.
as 3:2010cv00209
Plaintiff: United States of America
Defendant: DNP Creations, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $43,632.00 In United States Currency
as 3:2010cv00160
Plaintiff: United States of America
Defendant: $43,632.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,612.34 In United States Currency seized from First National Bank Alaska Account Number 30694939
as 3:2010cv00157
Plaintiff: United States of America
Defendant: $16,612.34 In United States Currency seized from First National Bank Alaska Account Number 30694939
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Americas Premier Corporation et al
as 3:2010cv00141
Plaintiff: United States of America
Defendant: Americas Premier Corporation and Greene Corporation
Cause Of Action: 28 U.S.C. § 1345

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