Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 16
ALL IN ONE GROCERY INC et al v. UNITED STATES
as 4:2011cv00424
Plaintiff:
ALL IN ONE GROCERY INC, ALPESH PATEL and NEHA PATEL
Defendant:
UNITED STATES
Cause Of Action: 28 U.S.C. § 1331
ALL IN ONE GROCERY INC et al v. UNITED STATES
as 4:2011cv00422
Plaintiff:
ALL IN ONE GROCERY INC , ALPESH PATEL and NEHA PATEL
Defendant:
UNITED STATES
Cause Of Action: 28 U.S.C. § 1331
Shahana Trading Inc. v. United States of America
as 2:2011cv00265
Petitioner:
Shahana Trading Inc.
Respondent:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Max Convenience Enterprises, Inc. v. USA
as 8:2011cv00270
Plaintiff:
Max Convenience Enterprises, Inc.
Defendant:
USA
Cause Of Action: 07 U.S.C. § 2023
Sheikh's Inc. v. United States of America
as 0:2010cv62004
Plaintiff:
Sheikh's Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Carribean Fish and Meat Market, Inc. v. United States
as 1:2010cv23555
Plaintiff:
Carribean Fish and Meat Market, Inc.
Defendant:
United States
Cause Of Action: 18 U.S.C. § 4208
Al's Food Store, LLC v. United States of America
as 6:2010cv00969
Plaintiff:
Al's Food Store, LLC
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
MAULIN-RAVI LLC v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 4:2009cv00236
Plaintiff:
MAULIN-RAVI LLC, MUKESHKUMAR PATEL, DINA PATEL and others
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
City Fish Market v. United States Department of Agriculture, Food & Nutrition Services
as 2:2007cv00378
Plaintiff:
City Fish Market
Defendant:
United States Department of Agriculture, Food & Nutrition Services
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
United States Of America v. 1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany Imported From Belgium
as 4:2007cv00018
Plaintiff:
United States Of America and United States Of America
Defendant:
1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany Imported From Belgium
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
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