United States of America v. Westinghouse Mining Circuit Breaker et al
Plaintiff: United States of America
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers, Black Plastic Receptacle Item, Two (2) 100 Amp Breakers, Two (2) General Electric 3 Pole 400 Amp Breakers, Three (3) MCI Brass Receptacles, Four (4) Cutler Hammer Size 0 Contactors, Three (3) Crouzet Breakers, MCI Monitor, Westinghouse 3-Piece Starter, Westinghouse 7 Amp 1 Pole Breaker, Brass Plug, Two (2) Westinghouse 7 Amp Breakers, Breaker, Two (2) Cutler Hammer 250 Amp Breakers, Joy Global Remote Control Miner Box, Cutler Hammer Size 3 Circuit Breaker, General Electric V-Line B15 Breaker, 225 Amp Breaker, Three (3) Simmons 120 VAC Relays, Two (2) AA General Electric Relays, 250 Volt, Logic Box Bucyrus, Model HD24 48 -AT Condor Supplies, Cutler Hammer 1000 Amp 3 Pole Breaker, Allen Bradley Size 1 Starter, Gold Coil, 100 Amp Homemade Tester, Westinghouse 400 Amp 3 Pole Breaker, Miscellaneous Contactor Repair Parts, 150 Amp Breaker, Coil, Five (5) Brass Receptacles, Two (2) Cutler Hammer 150 Amp 3 Pole Breakers, Size 2 Starter, Cutler Hammer 7 Amp 2 Pole Breaker, 800 Amp Breaker, Square D 15 Amp Series 2 3 Pole Breaker, Two (2) Receptors, Cutler Hammer Series B1 Size 1 Contactor, Box Containing 8 New Trip Units, Box with Miscellaneous Electrical Parts, Cutler Hammer Size 3 Contactor, Electrical Cabinet, KLR Line Receiver, TJB Plug, Westinghouse Control Motor, Cutler Hammer Size 2 Contactors, Nineteen (19) Miscellaneous Circuit Breakers (scrap), Size 4 Starter, Cutler Hammer 15 Amp Breaker, Westinghouse 15 Amp 3 Pole Breaker, Two (2) MCI Brass Receptacles, Two (2) Benshaw 32A Contactors, Contactor (scrap), 100km Amp Breaker, Two (2) General Electric Time Over Current Relays, Eaton 600 Amp 3 Pole Breaker, Size 5 Controller, 400 Amp Breaker, Eaton 800 Amp 3 Pole Breaker, Benshaw RC-50A Contactor, Cutler Hammer Size 2 Contactor, 250 Amp Breaker, Asco Power Transfer Switchbox, Two (2) Westinghouse 400 Amp Breakers, 90 Amp Breaker, Eaton 400 Amp 3 Pole Breaker, Cutler Hammer 100 Amp 3 Pole Breaker, General Electric Type M30 Register, Two (2) SMC Plugs, Suction Motor 3475 RPM, RG2 Type, Two (2) 300 Amp, 600 Volt Plug, A.E.E.I. Inverter, Two (2) 30 Amp Breakers, 1200 Amp Breaker, 800 Amp, 1000 Volt Breaker, Bucket with Bits, SMC Plug, Westinghouse 15 Amp 1 Pole Breaker, Allen Bradley 300 Volt CAT 700 HN126 SERA, 2500 Amp Breaker, Two (2) General Electric Instaneous Timers, Thermal Overload Relay, Cutler Hammer 150 Amp 3 Pole Breaker, Teco CN-18 Heater Contactor, Power Pact 100 AMP 3 Pole Breaker, Two (2) 50 Amp Breakers, Cutler Hammer Size 4 Starter, Toshiba Vacuum Connector, Four (4) Cutler Hammer 30 Amp 2 Pole Breakers, Surprotex Overload, Cutler Hammer 100 Amp Breaker, Two (2) Benshaw Thermal Overload Relays SPO-22, Size 6 Line Starter, Four (4) MCI Monitors, Round Silver Item, Two (2)Allen Bradley Bulletin 836 Pressure Controls, Four (4) Miscellaneous Breakers, Cutler Hammer Breaker, Two (2) Overload Relays, Five (5) Cutler Hammer Size 0 Contactors, Westinghouse Heavy Duty DP Contactor, Six (6) Square Coils, Terahart Contactor, Cutler Hammer Size 5 Contactor, 110-120 Volt Lamp, Westinghouse Box Switch, FPE Breaker, Two (2) Westinghouse 480 VAC 3 Pole Breakers, Three (3) Round Coils, Two (2) Westinghouse 15 Amp 3 Pole Breakers, Two (2) Westinghouse 50 Amp 3 Pole Breakers, Two (2) Eaton 600 Amp Breakers, 30 Amp Breaker, Cutler Hammer Size 4 Contactor, A.E.E.I. Monitor, Two (2) Cutler Hammer 10 Amp 2 Pole Breaker, Two (2) Baldor-Reliancer Inductrial Motors, 56H Frame, 1155 RPM, Two (2) SMC Ground Trip Switches, Five (5) Teco Heater Contactors, Two (2) Mining Phones (scrap), Two (2) 250 Amp Breakers, 600 Amp Breaker, Eaton D15 Breaker, Plug with 100 Amp Breaker, Two (2) Size 2 Starters, Cutler Hammer 400 Amp Breaker, 1600 Amp Breaker, Westinghouse Electrical Connector, Two (2) 50/60 Hertz Breakers, 50 Amp Breaker, Cutler Hammer Size 4 & 5 Starters (connected), Westinghouse Mining Circuit Breaker, 600 VAC Fuse, Trip Unit, Bucket of Fuses, Stop Switches, & Breakers, Bucket with Electrical Connectors, Cutler Hammer50 Amp Breaker, Two (2) Cutler Hammer Starters, 100 Amp Breaker, Size 5 Control, Two (2) Type ET 225 Breakers, Three (3) 100 Amp Breakers, 600VAC 3 Pole Breaker, General Electric 30 Amp 3 Pole Breaker, Three (3) Cutler Hammer 3 Pole 225 Amp Breakers, Terminal Strip, Two (2) Circuit Shield Over Current Relays and Joy Global Micro Processor
Interested Party: Richard Averson
Case Number: 5:2021cv00294
Filed: May 13, 2021
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Filing 10 TRANSMITTED CERTIFIED COPY of #9 AMENDED FINAL ORDER OF FORFEITURE, to counsel of record; Amu Boyd, Asset Forfeiture Investigator; USM Attn: Asset Foreiture/Jaime Cochran. (tmr)
October 25, 2021 Opinion or Order Filing 9 AMENDED FINAL ORDER OF FORFEITURE: It is hereby Ordered, adjudged and decreed that Averson shall forfeit to the United States the listed defendants in rem and that Richard Averson forfeits all of his rights and interest(s) pursuant to 18 U.S.C. 981, 983, 984 and 985 and the Federal Rules of Civil Procedure; Directing that the United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order; directing that the United States may, at any time, move pursuant to Rule 32.2(e) to amend this Final Order of Forfeiture to the judgment in whole or part. Signed by Judge Frank W. Volk on 10/25/2021. (cc: counsel of record; Amu Boyd, Asset Forfeiture Investigator; USM Attn: Asset Foreiture/Jaime Cochran) (tmr)
October 19, 2021 Filing 8 PROPOSED ORDER Amended Final Order of Forfeiture by Richard Averson, United States of America (DiPiero, J.) (Modified on 10/20/2021 to add party filer)(mk).
September 20, 2021 Filing 7 PROPOSED ORDER FINAL ORDER OF FORFEITURE by United States of America (Arthur, Christopher)
August 26, 2021 Filing 6 PUBLISHER'S CERTIFICATE OF PUBLICATION Published in www.forfeiture.gov on June 23, 2021 to July 22, 2021. (Arthur, Christopher)
August 26, 2021 Filing 5 NOTICE OF SERVICE re: #1 VERIFIED COMPLAINT FOR FORFEITURE and #3 WARRANT OF ARREST AND NOTICE IN REM ISSUED (Arthur, Christopher)
May 14, 2021 Filing 4 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record; any unrepresented party) (btm)
May 14, 2021 Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. (btm)
May 13, 2021 Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (btm)
May 13, 2021 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE by United States of America against 100 Amp Breaker, 100 Amp Homemade Tester, 100km Amp Breaker, 110-120 Volt Lamp, 1200 Amp Breaker, 150 Amp Breaker, 1600 Amp Breaker, 225 Amp Breaker, 250 Amp Breaker, 2500 Amp Breaker, 30 Amp Breaker, 400 Amp Breaker, 50 Amp Breaker, 600 Amp Breaker, 600 VAC Fuse, 600VAC 3 Pole Breaker, 800 Amp Breaker, 800 Amp, 1000 Volt Breaker, 90 Amp Breaker, A.E.E.I. Inverter, A.E.E.I. Monitor, Allen Bradley 300 Volt CAT 700 HN126 SERA, Allen Bradley Size 1 Starter, Asco Power Transfer Switchbox, Benshaw RC-50A Contactor, Black Plastic Receptacle Item, Box Containing 8 New Trip Units, Box with Miscellaneous Electrical Parts, Brass Plug, Breaker, Bucket of Fuses, Stop Switches, & Breakers, Bucket with Bits, Bucket with Electrical Connectors, Coil, Contactor (scrap), Cutler Hammer 100 Amp 3 Pole Breaker, Cutler Hammer 100 Amp Breaker, Cutler Hammer 1000 Amp 3 Pole Breaker, Cutler Hammer 15 Amp Breaker, Cutler Hammer 150 Amp 3 Pole Breaker, Cutler Hammer 400 Amp Breaker, Cutler Hammer 7 Amp 2 Pole Breaker, Cutler Hammer Breaker, Cutler Hammer Series B1 Size 1 Contactor, Cutler Hammer Size 2 Contactor, Cutler Hammer Size 2 Contactors, Cutler Hammer Size 3 Circuit Breaker, Cutler Hammer Size 3 Contactor, Cutler Hammer Size 4 & 5 Starters (connected), Cutler Hammer Size 4 Contactor, Cutler Hammer Size 4 Starter, Cutler Hammer Size 5 Contactor, Cutler Hammer50 Amp Breaker, Eaton 400 Amp 3 Pole Breaker, Eaton 600 Amp 3 Pole Breaker, Eaton 800 Amp 3 Pole Breaker, Eaton D15 Breaker, Electrical Cabinet, FPE Breaker, Five (5) Brass Receptacles, Five (5) Cutler Hammer Size 0 Contactors, Five (5) Teco Heater Contactors, Four (4) Cutler Hammer 30 Amp 2 Pole Breakers, Four (4) Cutler Hammer Size 0 Contactors, Four (4) MCI Monitors, Four (4) Miscellaneous Breakers, General Electric 30 Amp 3 Pole Breaker, General Electric Type M30 Register, General Electric V-Line B15 Breaker, Gold Coil, Joy Global Micro Processor, Joy Global Remote Control Miner Box, KLR Line Receiver, Logic Box Bucyrus, MCI Monitor, Miscellaneous Contactor Repair Parts, Model HD24 48 -AT Condor Supplies, Nineteen (19) Miscellaneous Circuit Breakers (scrap), Plug with 100 Amp Breaker, Power Pact 100 AMP 3 Pole Breaker, Round Silver Item, SMC Plug, Six (6) Square Coils, Size 2 Starter, Size 3 Starter, Size 4 Starter, Size 5 Control, Size 5 Controller, Size 6 Line Starter, Square D 15 Amp Series 2 3 Pole Breaker, Square D Co. Size 2 Starter, Suction Motor 3475 RPM, RG2 Type, Surprotex Overload, TJB Plug, Teco CN-18 Heater Contactor, Terahart Contactor, Terminal Strip, Thermal Overload Relay, Three (3) 100 Amp Breakers, Three (3) Crouzet Breakers, Three (3) Cutler Hammer 3 Pole 225 Amp Breakers, Three (3) MCI Brass Receptacles, Three (3) Round Coils, Three (3) Simmons 120 VAC Relays, Toshiba Vacuum Connector, Trip Unit, Two (2) 100 Amp Breakers, Two (2) 250 Amp Breakers, Two (2) 30 Amp Breakers, Two (2) 300 Amp, 600 Volt Plug, Two (2) 50 Amp Breakers, Two (2) 50/60 Hertz Breakers, Two (2) AA General Electric Relays, 250 Volt, Two (2) Baldor-Reliancer Inductrial Motors, 56H Frame, 1155 RPM, Two (2) Benshaw 32A Contactors, Two (2) Benshaw Thermal Overload Relays SPO-22, Two (2) Circuit Shield Over Current Relays, Two (2) Cutler Hammer 10 Amp 2 Pole Breaker, Two (2) Cutler Hammer 150 Amp 3 Pole Breakers, Two (2) Cutler Hammer 250 Amp Breakers, Two (2) Cutler Hammer Starters, Two (2) Eaton 1000 VAC Mining Breakers, Two (2) Eaton 600 Amp Breakers, Two (2) General Electric 3 Pole 400 Amp Breakers, Two (2) General Electric Instaneous Timers, Two (2) General Electric Time Over Current Relays, Two (2) MCI Brass Receptacles, Two (2) Mining Phones (scrap), Two (2) Overload Relays, Two (2) Receptors, Two (2) SMC Ground Trip Switches, Two (2) SMC Plugs, Two (2) Size 2 Starters, Two (2) Type ET 225 Breakers, Two (2) Westinghouse 15 Amp 3 Pole Breakers, Two (2) Westinghouse 400 Amp Breakers, Two (2) Westinghouse 480 VAC 3 Pole Breakers, Two (2) Westinghouse 50 Amp 3 Pole Breakers, Two (2) Westinghouse 7 Amp Breakers, Two (2)Allen Bradley Bulletin 836 Pressure Controls, Westinghouse 15 Amp 1 Pole Breaker, Westinghouse 15 Amp 3 Pole Breaker, Westinghouse 3-Piece Starter, Westinghouse 400 Amp 3 Pole Breaker, Westinghouse 7 Amp 1 Pole Breaker, Westinghouse Box Switch, Westinghouse Control Motor, Westinghouse Electrical Connector, Westinghouse Heavy Duty DP Contactor, Westinghouse Mining Circuit Breaker. (Attachments: #1 Civil Cover Sheet) (btm)

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Search for this case: United States of America v. Westinghouse Mining Circuit Breaker et al
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Defendant: Square D Co. Size 2 Starter
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Defendant: Size 3 Starter
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Defendant: Two (2) Eaton 1000 VAC Mining Breakers
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Defendant: Black Plastic Receptacle Item
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Defendant: Two (2) 100 Amp Breakers
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Defendant: Two (2) General Electric 3 Pole 400 Amp Breakers
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Defendant: Three (3) MCI Brass Receptacles
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Defendant: Four (4) Cutler Hammer Size 0 Contactors
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Defendant: Three (3) Crouzet Breakers
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Defendant: MCI Monitor
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Defendant: Westinghouse 3-Piece Starter
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Defendant: Westinghouse 7 Amp 1 Pole Breaker
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Defendant: Brass Plug
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Defendant: Two (2) Westinghouse 7 Amp Breakers
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Defendant: Breaker
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Defendant: Two (2) Cutler Hammer 250 Amp Breakers
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Defendant: Joy Global Remote Control Miner Box
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Defendant: Cutler Hammer Size 3 Circuit Breaker
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Defendant: General Electric V-Line B15 Breaker
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Defendant: 225 Amp Breaker
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Defendant: Three (3) Simmons 120 VAC Relays
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Defendant: Two (2) AA General Electric Relays, 250 Volt
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Defendant: Logic Box Bucyrus
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Defendant: Model HD24 48 -AT Condor Supplies
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Defendant: Cutler Hammer 1000 Amp 3 Pole Breaker
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Defendant: Allen Bradley Size 1 Starter
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Defendant: Gold Coil
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Defendant: 100 Amp Homemade Tester
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Defendant: Westinghouse 400 Amp 3 Pole Breaker
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Defendant: Miscellaneous Contactor Repair Parts
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Defendant: 150 Amp Breaker
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Defendant: Coil
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Defendant: Five (5) Brass Receptacles
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Defendant: Two (2) Cutler Hammer 150 Amp 3 Pole Breakers
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Defendant: Size 2 Starter
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Defendant: Cutler Hammer 7 Amp 2 Pole Breaker
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Defendant: 800 Amp Breaker
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Defendant: Square D 15 Amp Series 2 3 Pole Breaker
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Defendant: Two (2) Receptors
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Defendant: Cutler Hammer Series B1 Size 1 Contactor
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Defendant: Box Containing 8 New Trip Units
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Defendant: Box with Miscellaneous Electrical Parts
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Defendant: Cutler Hammer Size 3 Contactor
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Defendant: Electrical Cabinet
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Defendant: KLR Line Receiver
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Defendant: TJB Plug
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Defendant: Westinghouse Control Motor
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Defendant: Cutler Hammer Size 2 Contactors
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Defendant: Nineteen (19) Miscellaneous Circuit Breakers (scrap)
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Defendant: Size 4 Starter
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Defendant: Cutler Hammer 15 Amp Breaker
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Defendant: Westinghouse 15 Amp 3 Pole Breaker
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Defendant: Two (2) MCI Brass Receptacles
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Defendant: Two (2) Benshaw 32A Contactors
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Defendant: Contactor (scrap)
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Defendant: 100km Amp Breaker
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Defendant: Two (2) General Electric Time Over Current Relays
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Defendant: Eaton 600 Amp 3 Pole Breaker
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Defendant: Size 5 Controller
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Defendant: 400 Amp Breaker
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Defendant: Eaton 800 Amp 3 Pole Breaker
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Defendant: Benshaw RC-50A Contactor
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Defendant: Cutler Hammer Size 2 Contactor
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Defendant: 250 Amp Breaker
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Defendant: Asco Power Transfer Switchbox
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Defendant: Two (2) Westinghouse 400 Amp Breakers
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Defendant: 90 Amp Breaker
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Defendant: Eaton 400 Amp 3 Pole Breaker
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Defendant: Cutler Hammer 100 Amp 3 Pole Breaker
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Defendant: General Electric Type M30 Register
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Defendant: Two (2) SMC Plugs
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Defendant: Suction Motor 3475 RPM, RG2 Type
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Defendant: Two (2) 300 Amp, 600 Volt Plug
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Defendant: A.E.E.I. Inverter
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Defendant: Two (2) 30 Amp Breakers
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Defendant: 1200 Amp Breaker
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Defendant: 800 Amp, 1000 Volt Breaker
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Defendant: Bucket with Bits
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Defendant: SMC Plug
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Defendant: Westinghouse 15 Amp 1 Pole Breaker
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Defendant: Allen Bradley 300 Volt CAT 700 HN126 SERA
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Defendant: 2500 Amp Breaker
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Defendant: Two (2) General Electric Instaneous Timers
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Defendant: Thermal Overload Relay
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Defendant: Cutler Hammer 150 Amp 3 Pole Breaker
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Defendant: Teco CN-18 Heater Contactor
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Defendant: Power Pact 100 AMP 3 Pole Breaker
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Defendant: Two (2) 50 Amp Breakers
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Defendant: Cutler Hammer Size 4 Starter
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Defendant: Toshiba Vacuum Connector
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Defendant: Four (4) Cutler Hammer 30 Amp 2 Pole Breakers
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Defendant: Surprotex Overload
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Defendant: Cutler Hammer 100 Amp Breaker
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Defendant: Two (2) Benshaw Thermal Overload Relays SPO-22
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Defendant: Size 6 Line Starter
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Defendant: Four (4) MCI Monitors
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Defendant: Round Silver Item
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Defendant: Two (2)Allen Bradley Bulletin 836 Pressure Controls
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Defendant: Four (4) Miscellaneous Breakers
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Defendant: Cutler Hammer Breaker
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Defendant: Two (2) Overload Relays
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Defendant: Five (5) Cutler Hammer Size 0 Contactors
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Defendant: Westinghouse Heavy Duty DP Contactor
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Defendant: Six (6) Square Coils
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Defendant: Terahart Contactor
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Defendant: Cutler Hammer Size 5 Contactor
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Defendant: 110-120 Volt Lamp
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Defendant: Westinghouse Box Switch
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Defendant: FPE Breaker
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Defendant: Two (2) Westinghouse 480 VAC 3 Pole Breakers
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Defendant: Three (3) Round Coils
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Defendant: Two (2) Westinghouse 15 Amp 3 Pole Breakers
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Defendant: Two (2) Westinghouse 50 Amp 3 Pole Breakers
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Defendant: Two (2) Eaton 600 Amp Breakers
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Defendant: 30 Amp Breaker
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Defendant: Cutler Hammer Size 4 Contactor
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Defendant: A.E.E.I. Monitor
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Defendant: Two (2) Cutler Hammer 10 Amp 2 Pole Breaker
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Defendant: Two (2) Baldor-Reliancer Inductrial Motors, 56H Frame, 1155 RPM
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Defendant: Two (2) SMC Ground Trip Switches
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Defendant: Five (5) Teco Heater Contactors
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Defendant: Two (2) Mining Phones (scrap)
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Defendant: Two (2) 250 Amp Breakers
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Defendant: 600 Amp Breaker
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Defendant: Eaton D15 Breaker
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Defendant: Plug with 100 Amp Breaker
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Defendant: Two (2) Size 2 Starters
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Defendant: Cutler Hammer 400 Amp Breaker
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Defendant: 1600 Amp Breaker
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Defendant: Westinghouse Electrical Connector
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Defendant: Two (2) 50/60 Hertz Breakers
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Defendant: 50 Amp Breaker
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Defendant: Cutler Hammer Size 4 & 5 Starters (connected)
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Defendant: Westinghouse Mining Circuit Breaker
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Defendant: 600 VAC Fuse
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Defendant: Trip Unit
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Defendant: Bucket of Fuses, Stop Switches, & Breakers
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Defendant: Bucket with Electrical Connectors
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Defendant: Cutler Hammer50 Amp Breaker
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Defendant: Two (2) Cutler Hammer Starters
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Defendant: 100 Amp Breaker
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Defendant: Size 5 Control
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Defendant: Two (2) Type ET 225 Breakers
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Defendant: Three (3) 100 Amp Breakers
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Defendant: 600VAC 3 Pole Breaker
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Defendant: General Electric 30 Amp 3 Pole Breaker
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Defendant: Three (3) Cutler Hammer 3 Pole 225 Amp Breakers
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Defendant: Terminal Strip
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Defendant: Two (2) Circuit Shield Over Current Relays
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Defendant: Joy Global Micro Processor
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Plaintiff: United States of America
Represented By: Christopher R. Arthur
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Interested party: Richard Averson
Represented By: J. Timothy DiPiero
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