Second Circuit Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 38
Yem Yem Falafel Inc et al v. United States Of America
as 1:2014cv01499
Defendant: United States Of America
Plaintiff: Adel Kassim , Yem Yem Falafel Inc
Cause Of Action: Food Stamp Act of 1964
Ortiz v. United States Of America
as 1:2014cv00018
Defendant: United States Of America
Plaintiff: Henry Pimentel Ortiz
Cause Of Action: Food Stamp Act of 1964
Arias et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2013cv08542
Defendant: United States of America , Tom Vilsack
Plaintiff: Townsend Deli Grocery Corp. , Juan E. Burgos Arias
Cause Of Action: Agricultural Commodities Act
2111 Deli Grocery Corp. et al v. United States Of America
as 1:2013cv01444
Defendant: United States Of America
Plaintiff: Ayad Ali Nasher , 2111 Deli Grocery Corp.
Cause Of Action: Food Stamp Act of 1964
DMG Deli Mini Market Corp. et al v. United States Of America
as 1:2013cv01445
Defendant: United States Of America
Plaintiff: Michael Suncar-Castillo , DMG Deli Mini Market Corp.
Cause Of Action: Food Stamp Act of 1964
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Defendant: Tom Vilsack , United States of America
Plaintiff: Tu Bodega Deli & Grocery Corp. , Juan Euclides Vasquez
Cause Of Action: Maritime Subsidy Board
3660 Broadway Deli Grocery Inc. et al v. United States of America et al
as 1:2012cv05653
Plaintiff: 3660 Broadway Deli Grocery Inc. , Mohamed Ali Naji Alsaidi
Defendant: United States of America, Department of Agriculture, Food and Nutrition Service
Cause Of Action: Fed. Question
El Tepeyac Grocery Inc. v. United States of America
as 12-1873
Plaintiff - Appellant: El Tepeyac Grocery Inc., Marina Garcia
Defendant: Tom Vilsack
Defendant - Appellee: United States of America
Yousafzal v. United States of America
as 1:2011cv01061
Defendant: United States of America
Plaintiff: Bilal Khan Yousafzal
Cause Of Action: Notice of Removal
Morales Deli and Grocery Corp. v. United States Department of Agriculture et al
as 1:2011cv04307
Defendant: The United States Of America, United States Department of Agriculture, Tom Vilsack and others
Plaintiff: Morales Deli and Grocery Corp.
Cause Of Action: Fed. Question
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