Forfeiture / Penalty Cases
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff: USA and United States of America
Defendant: (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Laptop CPU, Serial No. PCG-885L et al We have downloadable decisions or orders for this case
as 1:2009mc00045
Plaintiff: United States of America
Defendant: One Laptop CPU, Serial No. PCG-885L, One Laptop CPU, Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765 and others
Cause Of Action: Civil Miscellaneous Case

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