Forfeiture / Penalty Cases filed in New York
United States of America v. Petco et al
as 5:2008cv00840
Plaintiff: United States of America
Garnishee: Petco
Defendant: Kellie A. Moran
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moran et al
as 5:2007cv00097
Plaintiff: United States of America
Defendant: Kellie A. Moran
Garnishee: Frank 'n Stein, Inc.
Cause Of Action: 28 U.S.C. ยง 3001 Federal Debt Collection Act

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