Forfeiture / Penalty Cases
Cases 11 - 20 of 58
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant: Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: David Blanchard
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant: Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: Jerry Harvey
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant: Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant: $18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant: Russell Thornton and Allen Nesselroad
Defendant: One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Claimant: Allen Williamson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 716,140.00 USD in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv04947
Defendant: $716,140.00 in U.S. Currency and 716,140.00 USD in U.S. Currency
Plaintiff: United States of America
Claimant: Allen Feldman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant: Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant: The Sum of $14,225.76 in United States Currency
Plaintiff: United States of America
Interested Party: Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK We have downloadable decisions or orders for this case
as 5:2018cv00998
Petitioner: UNITED STATES OF AMERICA
Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981

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