Second Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 27
United States of America v. Chotu Corporation et al
as 1:2008cv05038
Plaintiff:
United States of America
Defendant:
Chotu Corporation and Diwan Gulati
Cause Of Action: U.S. Government Plaintiff
United States of America v. Third Avenue Pharmacy and Surgicals, Inc et al
as 1:2008cv07812
Plaintiff:
United States of America
Defendant:
Third Avenue Pharmacy and Surgicals, Inc and Ira Karp
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Khan v. United States Drug Enforcement Agency
as 1:2007cv04474
Plaintiff:
Gianina Williams Khan
Defendant:
United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the sum of Fifty Seven Thousand, Five Hundred Dollars and no Cents ($57,500.00), More or Less, and all Proceeds Traceable Thereto
as 1:2007cv02748
Plaintiff:
United States of America
Defendant:
United States Currency in the sum of Fifty Seven Thousand, Five Hundred Dollars and no Cents ($57,500.00), More or Less, and all Proceeds Traceable Thereto
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Bellco Drug Corporation
as 2:2007cv02606
Plaintiff:
United States of America
Defendant:
Bellco Drug Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Ftiha
as 1:2007cv02436
Plaintiff:
United States of America
Defendant:
Nouri Ftiha
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part et al
as 1:2007cv01439
Plaintiff:
United States of America
Defendant:
448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part, 2,832 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part, 1,178 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Choi et al
as 1:2006cv06337
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $75,000 In United States Currency
as 1:2006cv13525
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Articles of Device, Electrical Muscle Stimulators, Labeled or Unlabeled, and Contained in Various Boxes or Cartons, or Otherwise Identified as Dr-Ho's Double Massage or Dr-Ho's Muscle Ma
as 1:2006cv00373
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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