Cases 1 - 10 of 37
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. 2020, 30' Grey and Red Hellkat Vessel, et al
as 3:2022cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427)
Claimant:
GENE AUBAIN
Cause Of Action: 28 U.S.C. § 1345 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. 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. One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
as 2:2017cv02500
Defendant:
One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
Plaintiff:
United States of America
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
United States of America v. Davis and Ragland Personal Property
as 5:2014cv00657
Plaintiff:
United States of America
Defendant:
Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant:
Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant:
One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $23,850.00 US Currency et al
as 2:2013cv00079
Plaintiff:
United States of America
Defendant:
$23,850.00 US Currency, Dan Wesson Firearms Charles Daly HP 9MM Pistol SN HPM0416 and Approximately 55 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
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