Forfeiture / Penalty Cases
Cases 11 - 15 of 15
United States of America v. Ashley Reed Trading, Inc. et al
as 1:2010cv01974
Defendant: Ashley Reed Trading, Inc., James Ressler and Scott Ressler
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
Reed v. United States of America
as 4:2009cv00533
Petitioner: Roderick Gene Reed
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
as 2:2009cv00375
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
Cause Of Action: U.S. Government Plaintiff
United States of America v. Reed et al
as 5:2007cv00436
Plaintiff: United States of America
Defendant: Thomas Reed
Garnishee: Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Reed et al We have downloadable decisions or orders for this case
as 5:2007cv00165
Plaintiff: United States of America
Defendant: Thomas Reed
Garnishee: Horack, Talley, Pharr & Lowndes, P.A., Christ Law Firm, Stephen L. Smith and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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