Forfeiture / Penalty Cases
Cases 41 - 44 of 44
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Sony WEGA Television et al
as 3:2008cv00293
Plaintiff: United States of America and United States of America
Defendant: Sony WEGA Television, Phillips Television, Sony DVD Player and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Panasonic 58 inch Plasma Television Model TH58PX60U et al
as 2:2008cv00202
Plaintiff: USA
Defendant: Panasonic 58 inch Plasma Television Model TH58PX60U, Toshiba Television Model 62HM15A, Phillips Television Model 37MF331D and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. $46,425 U.S. Currency et al
as 8:2007cv00159
Plaintiff: United States of America and United States of America
Defendant: $46,425 U.S. Currency, ONE 2004 Infiniti G35 Coupe and Panasonic Plasma HDTV
Claimant: Kenya Phillips
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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