Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.,
as 1:2015cv01018
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.
Cause Of Action: 18 U.S.C. ยง 981
USA v. John Griffith
as 11-55480
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN GRIFFITHS
Defendant: REAL PROPERTY IN SANTA PAULA, CALIFORNIA

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