New York Forfeiture / Penalty Cases
Cases 1 - 10 of 26
United States of America v. Fleurchem, Inc.
as 7:2012cv02630
Plaintiff:
United States of America
Defendant:
Fleurchem, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff:
United States of America
Defendant:
Howard Sousa and Desousa, LLC
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1345
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: 07 U.S.C. § 499 Agricultural Commodities Act
United States Of America v. Farkas
as 1:2010cv02816
Plaintiff:
United States Of America
Defendant:
Thomas Farkas
Cause Of Action: 21 U.S.C. § 841
United States of America v. Schumacher
as 1:2010cv00214
Plaintiff:
United States of America
Defendant:
Jerald P. Schumacher
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Halitsky
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
as 1:2009cv01953
Plaintiff:
Edwin Runachagua
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 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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