Cases 1 - 10 of 114
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff:
United States of America
Defendant:
Apple IPhone 15 Pro Max, Apple Iphone 11 Pro Max, Apple IPod 120GB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
17.99673038 EA 17.99673038 Bitcoin et al
as 2:2024mc50764
Unknown:
1 EA silver Ledger in case, 859.71029152 EA 859.71029152 Solana, 1893.20074234 EA 1893.20074234 Solana and others
Cause Of Action: No cause code entered
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Millimages S.A. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv01614
Plaintiff:
Millimages S.A.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Changsha Dahuan Electronic Technology Co., Ltd., Guangzhou Enjoyment Toys Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
United States of America v. A Black iPhone 8 Seized from Emilio Daniel Dillon
as 4:2024cv00045
Plaintiff:
United States of America
Defendant:
A Black iPhone 8 Seized from Emilio Daniel Dillon
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Chrome Hearts LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv00793
Plaintiff:
Chrome Hearts LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Bengbu Jiahuimei International Trading Co., Ltd., Dongguan Queenail Cosmetics Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Zubiate v. Google et al
as 5:2023cv00196
Plaintiff:
Leroy Hilberto Zubiate
Defendant:
Google, Motorola, I-phone Apple and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. $55,489.00 in United States Currency
as 2:2023cv01202
Plaintiff:
United States of America
Defendant:
$55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for 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
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