District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 64
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: LM Wireless, Al Shams Trading
Cause Of Action: Forfeiture
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: Trademark Infringement
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff: United States of America
Defendant: One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant: William Cummings Sr, Heather Brooke Cummings
Cause Of Action: Forfeiture
Hunter vs. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02688
Defendant: Frankie Hunter, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Claimant: Bank of America, Brianna M. Owens, Shermedia M. Owens
Defendant: $15,101.63 in U.S. Funds from Account #444012361128, $10,859.90 in U.S. Funds from Account #444005648094
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Southern Check Express, LLC v. Kevin Boydston
as 2:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: Fed. Question
Southern Check Express, LLC v. Kevin Boydston
as 1:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: Fed. Question
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff: Randy Drinkard
Defendant: Kevin Boydston
Cause Of Action: Cause Code Unknown
United States of America v. Fifty Thousand One Hundred Dollars
as 2:2012cv03012
Plaintiff: United States of America
Defendant: Fifty Thousand One Hundred Dollars
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185 et al
as 2:2012cv02429
Plaintiff: United States of America
Defendant: One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185
Claimant: Jimmy Hicks, Jason Hicks
Cause Of Action: Forfeiture

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