Eastern District of New York Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13

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: 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: Complaint for Forfeiture