Cases 61 - 70 of 253
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant:
One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
CASE NUMBER NOT USED
as 2:2013cv00844
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al
as 2:2013cv00176
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant:
Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
Anders v. Department of Education et al
as 2:2013cv00831
Plaintiff:
Depree T Anders
Defendant:
Department of Education and Social Security Administration
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Defendant:
$163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2008 Lexus LS460
as 2:2013cv00152
Plaintiff:
United States of America
Defendant:
2008 Lexus LS460
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
as 2:2013cv00641
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Plaintiff:
United States of America
Defendant:
$40,255.00 in United States currency and $6,574.00 in United States currency
Claimant:
Amanda Woodruff
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
Defendant:
$23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff:
United States of America
Claimant:
Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Defendant:
$173,405.00 Seized From Unibank Account Number XXXX6979
Plaintiff:
United States of America
Claimant:
Sook-Kyung Kim and Hyung-Kyu Kim
Cause Of Action: 18 U.S.C. § 0981
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