First Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20
US v. US Currency
as 13-2270
Appellee: UNITED STATES
Defendant: US CURRENCY, $24,686.00
Claimant - Appellant: DIEGO CARDONA-VAZQUEZ
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Defendant: Bartolo Perez-Roman, Jonlly Fruits, Inc.
Plaintiff: United States
Cause Of Action: USA Plaintiff
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff: Mohamad Ghazwan Jomaa , Omran Kouzli , OG Mart, Inc.
Defendant: United States of America
Cause Of Action: Notice of Removal
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Defendant: G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff: Hung Phan
Defendant: United States of America , U.S. Department of Agriculture
Cause Of Action: USDA Condemnation
Guerrero v. United States of America We have downloadable decisions or orders for this case
as 1:2010cv12047
Plaintiff: Luis Guerrero
Defendant: United States of America
Cause Of Action: (B) Agency Action Review
United States of America v. 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and et al
as 3:2010cv01530
Plaintiff: United States of America
Defendant: 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article of drug, labeled in part: (bucket) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and F, 104/5 gallon unlabeled plastic buckets, more or less, of an article of drug purporting to be Bee-Shield hand sanitizer
Cause Of Action: USA Plaintiff
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff: Dennis Turner
Defendant: Patrick J. Mulligan, Mulligan/Fox Law Firm, Matthew Garretson
Cause Of Action: Violation of Civil Rights
United States of America v. Genzyme Corporation et al
as 1:2010cv10865
Plaintiff: United States of America
Defendant: Genzyme Corporation, Henri A Termeer, W Blair Okita and others
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
1 2 Next

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