Forfeiture / Penalty Cases filed in Nebraska
Cases 111 - 120 of 260
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United States of America v. $10,020.00 and $50,000.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2012cv00121
Defendant: $10,020.00 and $50,000.00 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. 2006 Toyota Tundra SR5, VIN 5TBET34196S538423
as 8:2012cv00118
Defendant: 2006 Toyota Tundra SR5, VIN 5TBET34196S538423
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $33,984.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2012cv00065
Defendant: $33,984.00 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. $38,000.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2012cv00035
Defendant: $38,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2010 Honda Accord EX, VIN HGCS2B85AA005164 et al
as 8:2011cv00422
Defendant: $251,540.00 in United States Currency and 2010 Honda Accord EX, VIN HGCS2B85AA005164
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,394.00 in United States Currency
as 8:2011cv00409
Defendant: $8,394.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $10,000.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2011cv00252
Defendant: $10,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $165,100.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2011cv00172
Defendant: $165,100.00 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. $72,000 in United States Currency We have downloadable decisions or orders for this case
as 8:2011cv00120
Defendant: $72,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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