Eighth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 27
United States of America v. 211,035.50 et al
as 4:2012cv00903
Plaintiff: United States of America
Defendant: 211,035.50, 195,277.73, 39,572.91 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part et al
as 4:2012cv00362
Plaintiff: United States of America
Defendant: 1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part, 244 Two ounce round metal tins, more or less, of an article of drug, labeled in part, 316 One third fluid ounce glass bottles, more or less, of an article of drug, labeled in part and others
Cause Of Action: A Food, Drug & Cosmetics Act
United States of America v. 39 Cases, more or less, et al
as 0:2011cv01433
Plaintiff: United States of America
Defendant: 39 cases, more or less, each containing 72/100 capsule plastic bottles of an article of drug labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS-100 (or "DDS Plus," or "Probio , 5 cases, more or less, each case containing 72/2.5 ounce plastic bottles of powder, an article of drug, labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS***Acidophilus***L. acidophilus DDS- , 15 cases, more or less, each case containing 72/2.5 ounce plastic bottles of powder, an article of drug, labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS Plus (or DDS Junior) ***L. acidoph and others
Claimant: UAS Laboratories, Inc.
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff: United States of America
Defendant: BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
Saleh et al v. Department of Agriculture We have downloadable decisions or orders for this case
as 3:2011cv00033
Plaintiff: Derhim Saleh , Wisam Anaam
Defendant: Department of Agriculture
Cause Of Action: Fed. Question: Review Agency Decision
United States of America v. Real Property located at 4407 Sullivan Street, Columbia, Missouri
as 2:2010cv04223
Plaintiff: United States of America
Defendant: Real Property located at 4407 Sullivan Street, Columbia, Missouri
Cause Of Action: Civil Forfeiture
United States of America v. Sybaritic, Inc. et al
as 0:2009cv03672
Defendant: Sybaritic, Inc., Ronald Berglund, Anthony S. Daffer and others
Plaintiff: United States of America, United States of America
Cause Of Action: Injunction to Restrain Violations of Prohibitions 331
United States of America v. $17,676.00 in U.S. Currency, more or less
as 3:2009cv00164
Plaintiff: United States of America
Defendant: $17,676.00 in U.S. Currency, more or less
Cause Of Action: Civil Forfeiture
USA v. Brereton, et al.
as 4:2009cv01397
Defendant: Sherry L. Brereton, John C. Brereton, Care-Tech Laboratories, Inc.
Plaintiff: United States of America
Cause Of Action: Food Drug and Cosmetic Act
United States of America v. $17,436.00 in U.S. Currency, More or Less
as 3:2009cv00097
Plaintiff: United States of America
Defendant: $17,436.00 in U.S. Currency, More or Less
Cause Of Action: Civil Forfeiture
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