Forfeiture / Penalty Cases filed in Nebraska matching "S"
Cases 1 - 10 of 40
United States of America v. $32,250.00 In U.S. Currency
as 8:2019cv00090
Defendant: $32,250.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $497,440.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 8:2018cv00575
Defendant: $497,440.00 in United States Currency, Acer laptop computer
Plaintiff: United States of America
Claimant: Charles Bucher
Cause Of Action: Complaint for Forfeiture
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al We have downloadable decisions or orders for this case
as 4:2018cv03097
Defendant: 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff: United States of America
Claimant: Rock River Manufacturing, Inc., HCI Distribution, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,523.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2014cv03057
Plaintiff: United States of America
Defendant: $5,523.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al We have downloadable decisions or orders for this case
as 8:2011cv00372
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff: United States of America
Claimant: Shannon Williams
Cause Of Action: Complaint for Forfeiture
United States of America v. $103,000.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2009cv00454
Cause Of Action: U.S. Government Plaintiff
United States of America v. $22,000.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2009cv00123
Plaintiff: United States of America
Defendant: $22,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Brooks We have downloadable decisions or orders for this case
as 8:2009cv00087
Plaintiff: United States of America, United States of America
Defendant: Jeffery D. Brooks
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2001 Kenworth Semi-Tractor et al We have downloadable decisions or orders for this case
as 8:2009cv00082
Plaintiff: United States of America
Defendant: 2001 Kenworth Semi-Tractor, 1997 Great Dane Trailer
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2000 Lincoln LS, VIN 1LNHM87A8YY798423 We have downloadable decisions or orders for this case
as 8:2009cv00058
Plaintiff: United States of America
Defendant: 2000 Lincoln LS, VIN 1LNHM87A8YY798423
Cause Of Action: U.S. Government Plaintiff

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