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. 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. $919,251.94 et al
as 8:2019cv00144
Defendant: $919,251.94, 2016 Silver Lexus RC 350 and Approximately $809.94
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number RC-7, Registration # N7007Q (pending change to N711GD) et al
as 6:2008cv01310
Plaintiff: United States of America
Defendant: Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number RC-7, Registration # N7007Q (pending change to N711GD), 2006 BMW Automobile, VIN: WBAHN83536DT26819, 2007 Chevrolet Utilimaster Van, VIN: 1GB-JG312-371-178902 and others
Cause Of Action: U.S. Government Plaintiff

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