Cases 1 - 10 of 14
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Ulbricht et al
as 1:2013cv06919
Plaintiff:
United States Of America
Defendant:
Ross William Ulbricht
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 27 Inch Mac Apple Computer
as 2:2012cv04684
Defendant:
One 27 Inch Mac Apple Computer
Plaintiff:
United States of America
United States Of America v. 131,760 Articles of Clothing More or Less
as 3:2012cv02176
Plaintiff:
United States Of America
Defendant:
131,760 Articles of Clothing More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 381,996.05 In U S Currency
as 2:2011cv08313
Defendant:
381,996.05 In U S Currency
Plaintiff:
United States of America
United States of America v. $2,000,000.00 in United States Currency
as 4:2011cv40167
Plaintiff:
United States of America
Defendant:
$2,000,000.00 in United States Currency
Claimant:
Capital Partners, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Smith and Wesson Model 5906 9MM Pistol et al
as 3:2011cv00253
Respondent:
24 Rounds More or Less of 9MM Ammunition and Smith and Wesson Model 5906 9MM Pistol
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $1,243,976.39 In United States Currency
as 1:2011cv03870
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED
as 2:2011cv00743
Defendant:
219 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
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