US District Court for the Southern District of Texas Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 10
Perez et al v. United States Department of Agriculture-Food and Nutrition Service
as 7:2012cv00317
Plaintiff: Jesus H. Perez and Rogelia Perez
Defendant: United States Department of Agriculture-Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023
Kasowadia et al v. Willis et al We have downloadable decisions or orders for this case
as 4:2012cv01350
Plaintiff: Altaf Kurbanali Kasowadia , Simi Altaf Kurbanali Kasowadia and Yam Standard Food Market
Defendant: Tom Vilsack and Don Willis
Cause Of Action: 18 U.S.C. § 4208
Sorathia et al v. USA et al
as 4:2011cv01584
Defendant: USA
Plaintiff: Halima Hussain Sorathia , Mohammad Hussain Sorathia , Latino Food Mart, Inc. and others
Cause Of Action: 07 U.S.C. § 2023
Jerusalem Halal Meats, Inc. v. United States of America
as 4:2009cv02092
Plaintiff: Jerusalem Halal Meats, Inc.
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Miranda et al v. United States Of America
as 7:2008cv00138
Plaintiff: Fausto Miranda and Maria de Lourdes Miranda
Defendant: United States Of America
Cause Of Action: U.S. Government Defendant
Akil Enterprises Inc v United States Department of Agriculture
as 4:2007cv01279
Plaintiff: Akil Enterprises Inc
Defendant: United States Department Of Agriculture
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Nguyen v. United States Of America
as 4:2005cv02162
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Surinder Singh Inc V. United States
as 4:2005cv02074
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Ruhee M. Inc. v. United States of America et al
as 4:2005cv01547
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Basit Enterprises In, et al v. USA
as 4:2004cv01452
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act

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