Second Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 27
United States of America v. Fleurchem, Inc.
as 7:2012cv02630
Plaintiff: United States of America
Defendant: Fleurchem, Inc.
Cause Of Action: USA Plaintiff
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff: United States of America
Defendant: Howard Sousa, Desousa, LLC
Cause Of Action: Fed. Question
United States of America v. $23,952 United States Currency
as 1:2011cv00469
Plaintiff: United States of America
Defendant: $23,952 United States Currency
Claimant: Ibrahim Adbel
Cause Of Action: Complaint for Forfeiture
New Al-Habib Inc. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2010cv05535
Plaintiff: New Al-Habib Inc.
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: Agricultural Commodities Act
United States Of America v. Farkas
as 1:2010cv02816
Plaintiff: United States Of America
Defendant: Thomas Farkas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Schumacher
as 1:2010cv00214
Plaintiff: United States of America
Defendant: Jerald P. Schumacher
Cause Of Action: USA Plaintiff
United States of America v. Levine
as 1:2009cv05563
United States of America v. Halitsky We have downloadable decisions or orders for this case
as 2:2009cv01057
Plaintiff: United States of America
Defendant: Alexandra Halitsky, M.D.
Cause Of Action: U.S. Government Plaintiff
Runachagua v. United States of America We have downloadable decisions or orders for this case
as 1:2009cv01953
Plaintiff: Edwin Runachagua
Defendant: United States of America
Cause Of Action: Fed. Question
Acosta v. United States of America
as 1:2008cv10962
Plaintiff: Ricardo Santana Acosta
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
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