Cases 1 - 10 of 15
United States of America v. VHS Tapes et al
as 6:2023cv01082
Plaintiff:
United States of America
Defendant:
VHS Tapes, Optical Disks, LG Cell Phone and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff:
United States of America
Defendant:
One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $21,480.00 United States Currency et al
as 1:2020cv00293
Defendant:
Ten Rounds of .45 Caliber Aummunition, One Samsung Galaxy J7 Mobile Telephone, One Glock .45 Caliber, 30 Semi-Auto Pistol and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant:
One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 19,300.00 In U.S. Currency et al
as 2:2013cv03264
Defendant:
17 Apple iPhone 5 smartphones, 19,300.00 In U.S. Currency, 23 Apple iPads and others
Plaintiff:
United States of America
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,093.00, More or Less, in U.S. Currency et al
as 5:2009cv00924
Petitioner:
United States of America
Respondent:
$8,093.00, More or Less, in U.S. Currency, One LG 60" Plasma TV, SN: 810RMRH125942 and One Toshiba 22" LCD TV, SN: BCD563056270
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
