Forfeiture / Penalty Cases
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff: USA and United States of America
Defendant: (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff: United States of America
Defendant: $471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 3,000 Microsoft Flash Drives
as 3:2008cv00085
Plaintiff: United States of America
Defendant: 3,000 Microsoft Flash Drives
Cause Of Action: U.S. Government Plaintiff
United States of America v. 290 Counterfeit Microsoft HDTV Tuner Cards et al
as 3:2008cv00076
Plaintiff: United States of America
Defendant: 290 Counterfeit Microsoft HDTV Tuner Cards and One Counterfeit Microsoft TVX Multimedia Player
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Approximately 930 Computer Keyboards Displaying a Counterfeit Microsoft Flag Logo
as 1:2007cv22475
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 930 Computer Keyboards Displaying a Counterfeit Microsoft Flag Logo
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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