Cases 1 - 10 of 40
United States of America v. Silver Apple cellular phone, Model A3083 (iPhone 16 Pro) Serial Number K9Q5WK606P International Mobile Equipment Identity (IMEI) Number 353357350475833 et al
as 3:2025cv00140
Plaintiff:
United States of America
Defendant:
Silver Apple cellular phone, Model A3083 (iPhone 16 Pro) Serial Number K9Q5WK606P International Mobile Equipment Identity (IMEI) Number 353357350475833, Dark-colored Apple cellular phone Model D37AP (iPhone 15) Serial Number C71GW7NL9R IMEI 356321253374334, Grey Samsung cellular phone Model SM-N950U (Galaxy Note 8) Serial Number R38K8092G4N, IMEI 351823093685196 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
as 3:2024cv01266
Plaintiff:
United States of America
Defendant:
One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Western Digital Hard Drive et al
as 6:2024cv01107
Defendant:
Corsair RM650x Desktop Computer Tower, Sony Vaio Laptop and Western Digital Hard Drive
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant:
One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant:
Seagate external hard drive with USB
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant:
Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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