District of Maryland Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 4 of 4
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
Bernal Deli Grocery v. USA
as 1:2010cv01761
Plaintiff: Bernal Deli Grocery
Defendant: United States of America
Cause Of Action: Agricultural Commodities Act
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