Forfeiture / Penalty Cases
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Butcher
as 5:2015cv00184
Plaintiff: United States of America
Defendant: James Butcher
Garnishee: Day Scarafile & Read Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff: United States of America
Defendant: $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff: United States of America
Defendant: Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant: Forest Products Northwest, Inc., Thomas S. Read and Trry W. Sanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 23 Marshall Street, North Reading, Massachusetts
as 1:2007cv12252
Plaintiff: United States of America
Defendant: 23 Marshall Street, North Reading, Massachusetts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?