Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411 et al
as 2:2015cv00906
Plaintiff: UNITED STATES OF AMERICA
Defendant: DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411 and ONE SONY DVD
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Plaintiff: United States of America
Defendant: Flip Digital Camcorder, Model M2120M, SN# 0W1007502853, Vivitar Digital Video Recorder, Model DVR-850W, MIED #0030409, Samsung MP3 Player, Model YP-T10, SN #1UBQ800004N and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. A TOSHIBA SATELLITE A 205 LAPTOP COMPUTER, SERIAL NUMBER 28134531Q et al
as 2:2011cv00133
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOSHIBA SATELLITE A 205 LAPTOP COMPUTER, SERIAL NUMBER 28134531Q and A DELL DIMENSION 4600 DESKTOP COMPUTER, SERIAL NUMBER 8896W31
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
United States of America vs Dell Dimension 4700 personal mid-tower computer et al We have downloadable decisions or orders for this case
as 1:2008cv00540
Plaintiff: United States of America
Defendant: Dell Dimension 4700 personal mid-tower computer and Dell Dimension 4600 personal mid-tower computer
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Dell Dimension 3000 Computer Serial Number 8GRJ761
as 4:2007cv02770
Plaintiff: United States of America
Defendant: Dell Dimension 3000 Computer Serial Number 8GRJ761
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. One Ezonics Ezcam Model P35U1 USB Webcam et al We have downloadable decisions or orders for this case
as 1:2007cv03759
Plaintiff: United States Of America and United States Of America
Defendant: One Ezonics Ezcam Model P35U1 USB Webcam, One Olympus Camedia C 440 Zoom Digital Camera with Flash, One Cannon Powershot A70 Digital Camera and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property

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