Cases 1 - 5 of 5
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant:
Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff:
United States of America
Claimant:
Protocol Business Group, Inc.
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff:
United States of America
Defendant:
$167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
as 1:2014cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 7228, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 1785, WITH A BALANCE OF $400.00 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340)
as 1:2013cv02766
Plaintiff:
United States of America
Defendant:
$58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340)
Cause Of Action: 21 U.S.C. § 841
United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
as 1:2007cv00969
Plaintiff:
United States of America
Defendant:
$74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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