Cases 1 - 3 of 3
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. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearms 68 Assorted et al
as 2:2010cv13716
Plaintiff:
United States of America
Defendant:
Firearms 68 Assorted, Assorted Ammunition, Assorted Explosives and others
Cause Of Action: 28 U.S.C. § 1345
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