Forfeiture / Penalty Cases
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff: United States of America
Defendant: 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
as 1:2014cv00220
Defendant: WAL-MART GIFT CARD ENDING IN 8507, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 0563, WITH A BALANCE OF $400.00, AMERICAN EXPRESS GIFT CARD ENDING IN 2275, WITH A BALANCE OF $500.00 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. $11,384.85 seized from Wal-mart Credit Card Scam
as 3:2012cv01211
Plaintiff: USA
Defendant: $11,384.85 seized from Wal-mart Credit Card Scam
Cause Of Action: Complaint for Forfeiture

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