Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant: ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH
Cause Of Action: 21 U.S.C. § 881
USA v. Articles of food labeled in part as Jonah Crab et al
as 1:2015cv13532
Plaintiff: United States of America
Defendant: Articles of food labeled in part as Jonah Crab and All other frozen Jonah Crab, labeled or unlabeled, processed and/or packed by Rome Packing Company, Inc., and located on the premises of Cold Storage Solutions I, Inc., 310 Kenneth Welch Drive,
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $20,320
as 1:2013cv01405
Defendant: Funds in the amount of $20,320
Plaintiff: United States of America
Respondent: Harland Paul Welch
Cause Of Action: 21 U.S.C. § 881
Welch v. United States of America
as 1:2010cv01166
Petitioner: Frankie Welch
Respondent: United States of America
Cause Of Action: 49 U.S.C. § 781

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