Forfeiture / Penalty Cases
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
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: Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 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. One (1) Elephant foot et al
as 1:2011cv20031
Defendant: One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff: United States of America
Claimant: Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540
USA v. Smith & Wesson, Model 500, 50 caliber handgun et al We have downloadable decisions or orders for this case
as 1:2008cv00510
Plaintiff: USA
Defendant: Smith & Wesson, Model 500, 50 caliber handgun, Smith & Wesson, Model 29-3, 44 caliber handgun, 120 50 caliber Hornaday Ammunition and others
Cause Of Action: U.S. Government Plaintiff

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