Forfeiture / Penalty Cases
Cases 21 - 30 of 37
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv88888
Plaintiff: United States of America
Defendant: Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant: Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant: 2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant: $654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER et al
as 2:2010cv01011
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER, ONE SILVER MACBOOK PRO LAPTOP AND ATTACHMENTS, ONE BLACK WINDOWS XP HOME EDITION MIN 1000 LAPTOP COMPUTER AND ATTACHMENTS AND CABLES and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Scantlebury Personal Property We have downloadable decisions or orders for this case
as 5:2009cv00501
Plaintiff: UNITED STATES OF AMERICA
Defendant: Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Chapman Personal Property We have downloadable decisions or orders for this case
as 4:2009cv00164
Plaintiff: UNITED STATES OF AMERICA
Defendant: Chapman Personal Property, One HP Photosmart Printer, Model C4240, SN: CN7B3RG2ZN, One Ream of Opened Printer Paper and others
Cause Of Action: Counterfeit Forfeiture
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff: United States of America
Defendant: $52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Swope Personal Property
as 7:2008cv00155
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seventy-Six (76) Floppy Disks, Three (3) Compact Disks, Fourteen CD Roms and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $145.050.00 More or Less, In United States Currency et al
as 5:2008cv00710
Petitioner: United States of America
Respondent: $145,050.00 More or Less, In United States Currency, $32,360.00 More or Less, In United States Currency, 1994 Ecstasy Custom 3-Wheel Cycle Roadster VIN: 1E3RD5719RB155011 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One HP Officejet 7210 Printer, S/N MY561F716R et al
as 6:2008cv01188
Plaintiff: United States of America
Defendant: One HP Officejet 7210 Printer, S/N MY561F716R, One HP Officejet Printer, S/N MY59FG80SN, One Sharp AL-1631 Digital Laser Copier, S/N 55036646 and others
Cause Of Action: U.S. Government Plaintiff

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