Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 2:2020cv00890
Defendant:
ASSORTED COMPUTER EQUIPMENT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Computers et al.
as 1:2011cv00345
Plaintiff:
United States of America
Defendant:
Four Computers, Three Cameras and Assorted Computer Equipment
Claimant:
Steven Brouwer
Cause Of Action: 49 U.S.C. § 781
United States of America v. Assorted Computer Equipment
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
Assorted Computer Equipment
Claimant:
Server Corner General Trading
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 1:2009cv01072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED COMPUTER EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Assorted Computer Equipment (Clifton)
as 1:2008cv03075
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Computer Equipment (Clifton)
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2006 Mercedes Benz CLS 500 et al
as 1:2008mi00042
Plaintiff:
United States of America
Defendant:
One 2006 Mercedes Benz CLS 500 and Assorted Computer Equipment
Movant:
Babru Okoya
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Assorted Computer Equipment, (Smith)
as 1:2008cv00185
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Computer Equipment, (Smith)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Assorted Computer Equipment (Berkeridge)
as 1:2007cv03272
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Computer Equipment (Berkeridge)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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