Forfeiture / Penalty Cases filed in Alaska
Cases 31 - 40 of 137
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff: United States of America
Defendant: AM Wholesale, Inc., Ali Hussain
Cause Of Action: No cause code entered
United States of America v. 720 RiDATA USB 2.0 Flash Drives
as 3:2008cv00086
Plaintiff: United States of America
Defendant: 720 RiDATA USB 2.0 Flash Drives
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,393.16 in U.S. Currency
as 3:2014cv00178
Defendant: $12,393.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of One 1991 26' Sea Sport Pilot 2700 Boat, Serial Number WMA260316191 et al
as 4:2008cv00007
Defendant: One 1991 26' Sea Sport Pilot 2700 Boat, Serial Number WMA260316191, Trailer, Serial Number 1ZEADUYM6XA025431
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Americas Premier Corporation et al
as 3:2010cv00141
Plaintiff: United States of America
Defendant: Americas Premier Corporation, Greene Corporation
Cause Of Action: Recovery of Debt to US
United States of America v. $40,000.00 In United States Currency et al
as 3:2008cv00045
Plaintiff: United States of America
Defendant: $40,000.00 In United States Currency, $13,728.10 Held In Wells Fargo Bank Savings Account Number 5508965406
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,009.00 In United States Currency
as 4:2009cv00036
Plaintiff: United States of America
Defendant: $20,009.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,470 In U.S. Currency
as 4:2008cv00027
Plaintiff: United States of America
Defendant: $88,470 In U.S. Currency
Claimant: Zoran Antoski
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 200 Sandisk Cruzer Micro 8 GB USB 2.0 Flash Drives et al
as 3:2009cv00213
Plaintiff: United States of America
Defendant: 200 Sandisk Cruzer Micro 8 GB USB 2.0 Flash Drives, 100 Sandisk Extreme III 8 GB Compact Flash Cards, 100 Sandisk Extreme III 4 GB Compact Flash Cards and others
Cause Of Action: No cause code entered

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