Forfeiture / Penalty Cases
Cases 1 - 10 of 11
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff: United States of America
Defendant: Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant: Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant: One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant: Seagate external hard drive with USB
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant: Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. HP LAPTOP COMPUTER MODEL 2000-2D70NR AND SERIAL NUMBER 5CG3256TN0, et al
as 2:2016cv00419
Plaintiff: United States of America
Defendant: HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85 and SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA.
Cause Of Action: 18 U.S.C. § 0981
USA v. One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
as 3:2015cv02352
Plaintiff: USA
Defendant: One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Computer Dell SN CBRT7C1 et al.
as 6:2014cv01329
Plaintiff: United States of America
Defendant: Computer Dell SN CBRT7C1 and Iomega External Hard Drive SN LSA91005ED
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Wenk Personal Property, Specifically Described as et al We have downloadable decisions or orders for this case
as 7:2012cv00173
Plaintiff: UNITED STATES OF AMERICA
Defendant: Wenk Personal Property, Specifically Described as, One HP Pavilion Personal Computer, One Samsung Hard Drive and others
Cause Of Action: 18 U.S.C. § 981
USA v. Digital Video Recorded (DVR) et al.
as 3:2011cv02086
Defendant: Digital Video Recorded (DVR), Asus Laptop Computer, Compag Laptop Computer and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Maxtor External Hard Drive et al
as 6:2009cv01327
Plaintiff: United States of America
Defendant: Maxtor External Hard Drive, Generic Tall Computer Tower, Generic Computer Tower With IDE Hard Drive and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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