Forfeiture / Penalty Cases filed in Michigan
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. 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. 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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