Cases 1 - 8 of 8
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff:
United States of America
Defendant:
Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant:
Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
as 2:2019cv12863
Defendant:
Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Plaintiff:
United States of America
Defendant:
Flip Digital Camcorder, Model M2120M, SN# 0W1007502853, Vivitar Digital Video Recorder, Model DVR-850W, MIED #0030409, Samsung MP3 Player, Model YP-T10, SN #1UBQ800004N and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Personal Property One Dell Inspiron Laptop Computer Model #1525, Service Tag CK5ZPF1, Express Code #27340775533 and Peripherals
as 1:2010cv14984
Plaintiff:
United States of America
Defendant:
Personal Property One Dell Inspiron Laptop Computer Model #1525, Service Tag CK5ZPF1, Express Code #27340775533 and Peripherals
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1971 Oldsmobile Cutlass et al
as 3:2008cv00382
Plaintiff:
United States of America and United States of America
Defendant:
1971 Oldsmobile Cutlass, 1998 Honda Accord, 1963 Chevy Impala and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff:
United States of America and United States of America
Defendant:
Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Dell Laptop Computer, Serial Number 0006692D-12800-01L, One et al
as 1:2007cv00280
Plaintiff:
United States of America
Defendant:
Dell Laptop Computer, Serial Number 0006692D-12800-01L, One, Sony Vaio Desktop Computer, Serial Number 3002429, One and Dell Laptop Computer, Inspiron PP12L, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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