Forfeiture / Penalty Cases
Cases 31 - 40 of 45
United States of America v. One Dell Inspiron Computer We have downloadable decisions or orders for this case
as 3:2009cv03174
Plaintiff: United States of America and United States of America
Defendant: One Dell Inspiron Computer
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
UNITED STATES OF AMERICA v. $3,940.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2009cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,940.00 in U. S. Currency, One 2003 Mercury Marauder, VIN: 2MEHM75V33X640034 and One Dell Laptop Computer, Serial Number: CN-0FF049-12961-661, Inculding Its Power Cord and Compaq Mouse; and any and all proceeds from the sale of said property
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
United States of America vs Dell Dimension 4700 personal mid-tower computer et al We have downloadable decisions or orders for this case
as 1:2008cv00540
Plaintiff: United States of America
Defendant: Dell Dimension 4700 personal mid-tower computer and Dell Dimension 4600 personal mid-tower computer
Cause Of Action: U.S. Government Plaintiff
United States of America v. Two Dell Computers et al
as 2:2008cv02165
Plaintiff: United States of America
Defendant: Two Dell Computers, One Dell Monitor, One Dell Keyboard and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1971 Oldsmobile Cutlass et al We have downloadable decisions or orders for this case
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. One Hewlett Packard Pavilion A614n CPU (Serial Number MXK426218J) et al
as 3:2008cv03058
Plaintiff: United States of America
Defendant: One Hewlett Packard Pavilion A614n CPU (Serial Number MXK426218J) and One Dell Inspiron B120 Laptop Computer With Power Cord (Number MF457A01; Service Tag D2GND81)
Claimant: Cherubim E Hurdle
Cause Of Action: U.S. Government Plaintiff
United States of America v. Dell Computer & Assorted Equipment
as 4:2008cv00084
Plaintiff: United States of America
Defendant: Dell Computer & Assorted Equipment
Cause Of Action: 18 U.S.C. § 2254 Release of Seized Property
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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