Forfeiture / Penalty Cases
United States of America v. United Parcel Service Co.
as 3:2012cv00076
Plaintiff: United States of America
Defendant: United Parcel Service Co.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $658,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2011cv00967
Plaintiff: United States of America
Defendant: Approximately $658,830.00 in U.S. Currency
Claimant: Robert D. Gibson
Counter_claimant: Robert D. Gibson
Counter_defendant: United Parcel Service and United States of America
Cross_claimant: Robert D. Gibson
Cross_defendant: Approximately $658,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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