Forfeiture / Penalty Cases
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. American Sheet Metal, Inc.
as 4:2019cv01718
Defendant: American Sheet Metal, Inc.
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff: Thomas E. Perez
Defendant: Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff: United States of America
Defendant: One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant: William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671 et al We have downloadable decisions or orders for this case
as 4:2013cv00234
Plaintiff: United States Of America
Defendant: Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671, Paper Cutter, Model: P131631, 700 Sheets of Resume Paper and others
Cause Of Action: 28 U.S.C. § 1355
United States v. Bomb Debris: One Pipe Nipple et al
as 1:2011at00280
Plaintiff: United States
Defendant: Bomb Debris: One Pipe Nipple, Bomb Debris: One Steel Pipe End, Bomb Debris: One Wire and Piece of Yellow Material That Appears to be Glue or Epoxy and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Bomb Debris: One Pipe Nipple et al We have downloadable decisions or orders for this case
as 1:2011mc00013
Plaintiff: United States of America
Defendant: Bomb Debris: One Pipe Nipple, Bomb Debris: One Steel Pipe End, Bomb Debris: One Wire and Piece of Yellow Material That Appears to be Glue or Epoxy and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 46,050.41 in Bank Account Funds et al We have downloadable decisions or orders for this case
as 2:2007cv00167
Plaintiff: United States of America
Defendant: 46,050.41 in Bank Account Funds, 83,031.00 in US Currency and Various Collectable Coins and Uncut Sheets of US Currency Valued at 22,680.00
Cause Of Action: 18 U.S.C. § 0981 Civil 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.


Why Is My Information Online?