Cases 11 - 20 of 47
United States of America v. $21,480.00 United States Currency et al
as 1:2020cv00293
Defendant:
Ten Rounds of .45 Caliber Aummunition, One Samsung Galaxy J7 Mobile Telephone, One Glock .45 Caliber, 30 Semi-Auto Pistol and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff:
United States of America
Defendant:
Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
LM Wireless and Al Shams Trading
Cause Of Action: 49 U.S.C. § 781
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff:
United States
Claimant:
Kenneth Shipp
Defendant:
One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff:
United States of America
Defendant:
$167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
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: 15 U.S.C. § 44
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff:
United States of America
Defendant:
$2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff:
USA
Defendant:
Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: 49 U.S.C. § 781
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