Forfeiture / Penalty Cases
Cases 1 - 10 of 23
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff: Larry Poulos
Defendant: United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
USA v. Approx. $24,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00041
Claimant: Bradley Hoderny
Defendant: Approximately $24,000.00 in U.S. Currency
Plaintiff: United States of America
Mascho v. United States of America
as 8:2020cv00126
Plaintiff: Bradley Mascho
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341
Hardison v. McCracken et al
as 2:2019cv05080
Defendant: Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff: Louis Anthony Hardison
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant: $2,631.00 United States Currency
Plaintiff: United States of America
Claimant: Felicia Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,258.00 in United States Currency
as 2:2018cv04120
Plaintiff: United States of America
Defendant: $12,258.00 in United States Currency
Claimant: Ramelus Dejuan Bradley
Cause Of Action: 21 U.S.C. § 881

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