Forfeiture / Penalty Cases filed in Alaska
Cases 21 - 30 of 151
United States of America v. Northwest Sports Cards
as 3:2017cv00134
Plaintiff: United States of America
Defendant: Northwest Sports Cards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,000.00 in U.S. Currency
as 3:2016cv00264
Plaintiff: United States of America
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ethan Graphics, LLC
as 3:2016cv00124
Plaintiff: United States of America
Defendant: Ethan Graphics, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Designer Imports, Inc.
as 3:2016cv00074
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,320.00 in U.S. Currency
as 3:2016cv00059
Plaintiff: United States of America
Defendant: $18,320.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $66,546.00 in U.S. Currency et al
as 3:2016cv00055
Plaintiff: United States of America
Defendant: Approximately $66,546.00 in U.S. Currency, Weatherby Shotgun /AK1247/12 GA Caliber, 2010 Blue Ford F150 Truck, VIN # 1FTFW1EV1AFD81018 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A & J Group, Inc. et al
as 3:2016cv00005
Plaintiff: United States of America
Defendant: A & J Group, Inc. and Ted Arif
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,160 in U.S.Currency
as 1:2015cv00014
Plaintiff: United States of America
Defendant: $3,160 in U.S.Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff: United States of America
Defendant: AM Wholesale, Inc. and Ali Hussain
Cause Of Action: No cause code entered

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