Forfeiture / Penalty Featured Cases
Cases 11 - 19 of 19
United States of America v. Smith and Wesson Model 5906 9MM Pistol et al Featured Case
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 Featured Case
as 1:2011cv03870
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED Featured Case
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 Featured Case We have downloadable decisions or orders for this case
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
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al Featured Case
as 1:2011cv02187
Plaintiff: United States of America
Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: 18 U.S.C. § 981
United States of America v. TVShack.Net et al Featured Case
as 1:2010cv09203
Plaintiff: United States of America
Defendant: TVShack.Net, Movies-Links.TV, ZML.Com and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Featured Case We have downloadable decisions or orders for this case
as 1:2008cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 Featured Case
as 1:2007cv01346
Claimant: LEGISI HOLDINGS, LLC
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961
STATIC CONTROL COMPONENTS INC. v. LEXMARK INTERNATIONAL INC. et al Featured Case
as 1:2006mc00474
Plaintiff: STATIC CONTROL COMPONENTS INC.
Defendant: LEXMARK INTERNATIONAL INC., LEXMARK INTERNATIONAL INC., WAZANA BROTHERS INTERNATIONAL INC. and others
Cause Of Action: Motion to Quash Subpoenas

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