Fourth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 23
United States of America v. 128 Overbrook Run, Milford, Pennsylvania We have downloadable decisions or orders for this case
as 1:2012cv00028
Plaintiff: United States of America
Defendant: 128 Overbrook Run, Milford, Pennsylvania, Nancy DiRaffeale
Claimant: Gary Hoffman
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA
as 1:2011cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: 113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART:, ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING THE COOLERS AND FREEZERS) OF CFSD
Claimant: CFSD, INC.
Cause Of Action: Complaint for Forfeiture
USA v. Vegi-Pak Farm, LLC et al
as 8:2011cv00369
Defendant: Sun Ja Lee , Vegi-Pak Farm, LLC , Brian Lee
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $4,794.09 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2011cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,794.09 in U. S. currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Charity Personal Property, Specifically, et al
as 2:2010cv00042
Plaintiff: UNITED STATES OF AMERICA
Defendant: Charity Personal Property, Specifically,, A 2004 Mercedes Benz Sedan, VIN: WDBNG75J74A410983;
Cause Of Action: Forfeiture Property-Drugs
Bernal Deli Grocery v. USA
as 1:2010cv01761
Plaintiff: Bernal Deli Grocery
Defendant: United States of America
Cause Of Action: Agricultural Commodities Act
United States of America v. 1998 Lexus LS400 VIN JT8BH28F7W0125168 et al We have downloadable decisions or orders for this case
as 1:2010cv00097
Plaintiff: United States of America
Defendant: 1998 Lexus LS400 VIN JT8BH28F7W0125168, 2000 Lincoln LS VIN 1LNHM87A9YY758853
Cause Of Action: Forfeiture Property-Drugs
USA v. Nickle
as 1:2009cv03071
Plaintiff: United States of America, United States of America
Defendant: William F. Nickle
Cause Of Action: USA Plaintiff
USA v $12,000 U.S. Currency
as 1:2009cv01556
Plaintiff: United States of America, United States of America
Defendant: $12,000 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States Of America v. All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients,
as 7:2009cv00226
Plaintiff: United States Of America
Defendant: All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients
Cause Of Action: No cause code entered
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