United States of America v. One 27 Inch Mac Apple Computer

Filed: May 29, 2012 as 2:2012cv04684 Updated: December 10, 2012 11:38:24

Plaintiff: United States of America

Defendant: One 27 Inch Mac Apple Computer

United States Of America v. 131,760 Articles of Clothing More or Less

Filed: May 1, 2012 as 3:2012cv02176 Updated: December 10, 2012 12:19:05

Plaintiff: United States Of America

Defendant: 131,760 Articles of Clothing More or Less

Cause Of Action: Custom Duties: Forfeiture-Immoral Articles

United States of America v. $2,000,000.00 in United States Currency

Filed: September 12, 2011 as 4:2011cv40167 Updated: December 10, 2012 17:44:31

Plaintiff: United States of America

Defendant: $2,000,000.00 in United States Currency

Claimant: Capital Partners, Inc.

Cause Of Action: Forfeiture

United States of America v. 381,996.05 In U S Currency

Filed: October 6, 2011 as 2:2011cv08313 Updated: December 10, 2012 17:08:17

Plaintiff: United States of America

Defendant: 381,996.05 In U S Currency

United States Of America v. $1,243,976.39 In United States Currency

Filed: June 7, 2011 as 1:2011cv03870 Updated: December 10, 2012 20:08:39

Plaintiff: United States Of America

Cause Of Action: Complaint for Forfeiture

United States of America v. 118,874.00 in United States Currency

Filed: April 8, 2011 as 1:2011cv00007 Updated: December 10, 2012 21:35:35

Plaintiff: United States of America

Defendants: 118,874.00 in United States Currency and The Overseas Chinese Association Center

Claimant: Betsy Pik Chee Tang Ho

Cause Of Action: Racketeering (RICO) Act

United States of America v. Smith and Wesson Model 5906 9MM Pistol et al

Filed: June 13, 2011 as 3:2011cv00253 Updated: December 10, 2012 19:59:17

Petitioner: United States of America

Respondents: 24 Rounds More or Less of 9MM Ammunition and Smith and Wesson Model 5906 9MM Pistol

Cause Of Action: Complaint for Forfeiture

United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al

Filed: March 30, 2011 as 1:2011cv02187 Updated: December 10, 2012 21:53:22

Plaintiff: United States of America

Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph

Cause Of Action: Civil Forfeiture

Unites States v. Pokerstars, et al

Filed: April 14, 2011 as 1:2011cv02564 Updated: December 10, 2012 21:26:59

Plaintiff: United States Of America

Defendants: Pokerstars, Full Tilt Poker, Absolute Poker, Ultimate BET, Oldford Group LTD and others

Cause Of Action: Civil Forfeiture

CASE NUMBER NOT USED

Filed: April 29, 2011 as 2:2011cv00743 Updated: December 10, 2012 21:05:52

Plaintiff: United States of America

Defendant: 219 Assorted Firearms

Cause Of Action: Complaint for Forfeiture

United States of America v. TVShack.Net et al

Filed: December 10, 2010 as 1:2010cv09203 Updated: July 17, 2012 18:06:22

Plaintiff: United States of America

Defendants: TVShack.Net, Movies-Links.TV, ZML.Com, Now-Movies.Com, Thepiratecity.org and others

Cause Of Action: Fed. Question

UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al

Filed: August 5, 2008 as 1:2008cv01345 Updated: July 16, 2012 10:34:28

Plaintiff: UNITED STATES OF AMERICA

Defendants: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER

Cause Of Action: U.S. Government Plaintiff

UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872

Filed: July 24, 2007 as 1:2007cv01346 Updated: July 13, 2012 14:03:20

Plaintiff: UNITED STATES OF AMERICA

Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872

Claimant: LEGISI HOLDINGS, LLC

Cause Of Action: Racketeering (RICO) Act