Forfeiture / Penalty Cases
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant: One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff: United States of America
Claimant: Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Valente et al
as 1:2018cv00262
Defendant: Scott Valente
Garnishee: Bloom Energy,Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Bloom v. United States Department of the Treasury We have downloadable decisions or orders for this case
as 2:2012cv01999
Petitioner: Joshua Bloom
Respondent: United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7 et al
as 2:2012cv04623
Defendant: Undetermined Quantities of Articles of Drug Labeled, or Otherwise Identified as Follows: Full-Bloom and Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981

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