US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 1 - 7 of 7
Yousafzal v. United States of America
as 1:2011cv01061
Plaintiff:
Bilal Khan Yousafzal
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $19,555.00 in United States Currency
as 1:2011cv00448
Plaintiff:
United States of America
Defendant:
$19,555.00 in United States Currency and Rezik Yafai
Claimant:
Nasser Ghanem and Yousef Yafai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,277.00 United States Currency
as 6:2009cv06533
Plaintiff:
United States of America
Defendant:
$16,277.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ocean Garden et al
as 6:2009cv06015
Plaintiff:
United States of America
Defendant:
Ocean Garden and Hun Tea Minh
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada
as 1:2008cv00859
Plaintiff:
United States of America
Defendant:
1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada
Cause Of Action: U.S. Government Plaintiff
United States of America v. Baskin Livestock, Inc.
as 1:2008cv00519
Plaintiff:
United States of America
Defendant:
Baskin Livestock, Inc.
Cause Of Action: U.S. Government Plaintiff
Genecco Produce, Inc. v. Sandia Depot, Inc.
as 6:2004cv06548
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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