Forfeiture / Penalty Cases filed in New York
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
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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