Cases 1 - 9 of 9
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
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $497,440.00 in United States Currency, et al
as 8:2018cv00575
Defendant:
$497,440.00 in United States Currency and Acer laptop computer
Plaintiff:
United States of America
Claimant:
Charles Bucher
Cause Of Action: 28 U.S.C. § 1345
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff:
USA
Defendant:
One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ward and Brey Personal Property, et al
as 5:2015cv00588
Plaintiff:
United States of America
Defendant:
Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Davis and Ragland Personal Property
as 5:2014cv00657
Plaintiff:
United States of America
Defendant:
Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. SD Card, Kingston 2.0, SN: 0638TN5316U et al
as 2:2011cv02365
Plaintiff:
United States of America
Defendant:
SD Card, Kingston 2.0, SN: 0638TN5316U, Laptop Computer, Acer Aspire 5742, SN: LXRB9020901113D13F1601, Computer, HP Media Center Tower, SN: MXZ810067X and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 1995 Jeep Cherokee et al
as 3:2009cv01792
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1995 Jeep Cherokee, $7,221.00 in United States Currency, One Optimus Digital Camera and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
