Cases filed in Missouri
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
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant: Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff: State of Florida and Federal Trade Commission
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant: Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff: State of Florida and Federal Trade Commission
Undetermined: Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
USA v. One HP Pavilion XP789 PC
as 1:2008cv00018
Plaintiff: USA
Defendant: One HP Pavilion XP789 PC
Cause Of Action: 18 U.S.C. § 2254 Release of Seized Property

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