Seventh Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 18
United States of America v. Brychell et al
as 2:2012cv00087
Plaintiff: United States of America
Defendant: Richard S Brychell , Dennis R Uskert , Jeffrey L Horwith and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Syntec, Inc.
as 3:2011cv00771
Plaintiff: United States of America
Defendant: Syntec, Inc.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VERTELLUS SPECIALTIES, INC.
as 1:2011cv01271
Defendant: VERTELLUS SPECIALTIES, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Replevin & Conversion
United States of America v. Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars et al
as 1:2011cv03368
Plaintiff: United States of America
Defendant: Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars , Funds in the Amount of One Hundred Five Thousand Four Hundred Forty-Four Dollars
Cause Of Action: Forfeiture of Property-Currency
United States of America v. BRUN-UUSTO Brunkow's Baked Cheese
as 3:2011cv00334
Plaintiff: United States of America
Defendant: BRUN-UUSTO Brunkow's Baked Cheese , Brunkow Cheese of Wisconsin, Inc.
Cause Of Action: Seizure and Condemnation of Certain Articles of Drugs
United States of America v. Seaside Breaded Cod Fillets
as 3:2011cv00277
Plaintiff: United States of America
Defendant: Seaside Breaded Cod Fillets, Soderholm Wholesale Foods, Inc., Fellerson, Inc.
Cause Of Action: Seizure and Condemnation of Certain Articles of Drugs
United States of America v. 169 50kg drums of an article of drug for human use et al
as 2:2011cv00319
Plaintiff: United States of America
Defendant: 169 50kg drums of an article of drug for human use, All other articles of drug
Claimant: H&P Industries Inc , Triad Group Inc
Cause Of Action: Complaint for Forfeiture
United States of America v. Undetermined Quantities of Articles of Drugs - Beehive Botanicals, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00158
Plaintiff: United States of America
Defendant: Undetermined Quantities of Articles of Drugs - Beehive Botanicals, Inc.
Cause Of Action: Seizure and Condemnation of Certain Articles of Drugs
United States of America v. Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code*** et al We have downloadable decisions or orders for this case
as 3:2010cv00042
Plaintiff: United States of America
Defendant: Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code***, Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Juicee Gummee***Strawberry Dreams***Ingredients:Corn Syrup***A Company of: Grupo B, All other articles of food in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Mid-States Closeouts, 254 South Chestnut Street,
Cause Of Action: No cause code entered
USA v. Heartland Dental Care Inc
as 3:2008cv03095
Plaintiff: USA
Defendant: Heartland Dental Care Inc
Cause Of Action: U.S. Government Plaintiff
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