First Circuit Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 24
Sunflowers Convenience Store, LLC et al v. United States of America We have downloadable decisions or orders for this case
as 1:2011cv00577
Defendant: United States of America
Plaintiff: Sunflowers Convenience Store, LLC , Tunde Azeez
Cause Of Action: Civil Rights Act
Hamdi Halal Market LLC v. USA
as 1:2011cv11201
Defendant: USA
Plaintiff: Hamdi Halal Market LLC
Cause Of Action: USDA Condemnation
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff: Raul Herminio Almanzar , Fatima D. Valdez-Almanzar , 221 Academy Avenue Meat Market
Defendant: United States Department of Agriculture Food and Nutrition Service
Cause Of Action: Civil Rights
United States of America v. Chenausky
as 3:2010cv30146
Plaintiff: United States of America
Defendant: Alphonse Chenausky
Cause Of Action: Recovery of Debt to US
Caribbean Market v. United States of America
as 1:2010cv10014
Plaintiff: Caribbean Market
Defendant: United States of America
Cause Of Action: Agricultural Commodities Act
HAJIFARAH et al v. USA We have downloadable decisions or orders for this case
as 2:2009cv00653
Plaintiff: ABDI HAJIFARAH , KALI HIRAD
Defendant: USA
Cause Of Action: Report cause code (DO NOT DELETE!)
United States of America v. Rambone et al
as 1:2009cv00365
Plaintiff: United States of America
Defendant: Dennis Rambone, Brenda Rambone
Cause Of Action: Recovery of Debt to US
Perez v. USA et al
as 1:2009cv00040
Plaintiff: Luis Perez
Defendant: USA, USA Department of Agriculture
Cause Of Action: U.S. Government Defendant
Abdi et al v. US Department of Agriculture, Food & Consumer Service
as 1:2008cv00301
Plaintiff: Abdalla Abdi, Abdikadir Hassan
Defendant: US Department of Agriculture, Food & Consumer Service
Cause Of Action: U.S. Government Defendant
United States of America v. Forbes
as 1:2008cv00144
Plaintiff: United States of America
Defendant: Richard Forbes
Cause Of Action: U.S. Government Plaintiff
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