Cases 1 - 10 of 22
United States of America v. A Black Samsung Cell Phone Seized from Kenneth Crum
as 4:2023cv00521
Plaintiff:
United States of America
Defendant:
A Black Samsung Cell Phone Seized from Kenneth Crum
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
UNITED STATES OF AMERICA v. Toshiba Laptop RM9 et al
as 3:2023cv00413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Toshiba Laptop RM9, MSI Laptop RM3, Unicorn Bettle Tablet RM3 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. VHS Tapes et al
as 6:2023cv01082
Plaintiff:
United States of America
Defendant:
VHS Tapes, Optical Disks, LG Cell Phone and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff:
USA
Defendant:
Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant:
Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $379,720.00 in United States Currency et al
as 1:2021cv00936
Defendant:
One iPad, Serial Number DLXYK0JMK824, $379,720.00 in United States Currency, One iPhone Cell Phone, Serial Number FK1ZJ1VEN70Q and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
as 2:2020cv00145
Defendant:
One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
Cause Of Action: 18 U.S.C. § 981
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