Cases 1 - 4 of 4
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. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
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