Ninth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 57
7-Eleven #39425A v. United States of America et al
as 2:2011cv02704
Defendant:
United States of America, Daniel Wilusz and United States Department of Agriculture
Plaintiff:
7-Eleven #39425A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 et al
as 2:2011cv03101
Plaintiff:
United States of America
Defendant:
Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 and Dominguez Foods of Washington Inc
Claimant:
Dominguez Foods of Washington Inc
Cause Of Action: 21 U.S.C. § 881
Fetene et al v. USDA
as 2:2011cv01644
Plaintiff:
Hirut Fetene and Mana Grocery
Defendant:
USDA
Cause Of Action: 00 U.S.C. § 0000
Verma Fircrest Texaco v. United States of America
as 3:2011cv05799
Plaintiff:
Verma Fircrest Texaco
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0301
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Plaintiff:
LLC Wholesale Supply LLC and LLC Patient Services Incorporated
Defendant:
United States of America and United States Food and Drug Administration
Cause Of Action: 28 U.S.C. § 1355
Lee et al v. United States Department of Agriculture et al
as 1:2011cv00881
Plaintiff:
Kee Lee, Song Yang and Chins Market and Kitchen
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
Pimentel v. United States of America
as 1:2011cv00879
Plaintiff:
Jorge Pimentel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
BJ's Express Mart, Inc. vs. U.S. Department of Agriculture, et al.
as 1:2011cv00754
Plaintiff:
BJ's Express Mart, Inc.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1442
v. BJ's Express Mart, Inc. et al
as 1:2011at00272
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Mtanus I Ghrair et al v. The United States of America et al
as 2:2011cv02812
Defendant:
Does and The United States of America
Plaintiff:
Hulwa Ghrair and Mtanus I Ghrair
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