Ninth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 57
An Dong Market v. United States of America et al
as 1:2011cv00201
Plaintiff:
An Dong Market
Defendant:
United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Undetermined quantities of an article of food, cheese, labeled in part ESTRELLA FAMILY CREAMERY, Red Darla
as 3:2010cv05772
Plaintiff:
United States of America
Defendant:
Undetermined quatities of an article of food, cheese, labeled in part ESTRELLA FAMILY CREAMERY***Red Darla
Cause Of Action: 21 U.S.C. § 0301
Garmo et al v. United States of America et al
as 3:2010cv02185
Plaintiff:
Freddy Garmo and Steven Garmo
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. McAdam et al
as 1:2010cv00128
Plaintiff:
United States of America
Defendant:
Toby Carl McAdam and Greta S. Armstrong
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Articles of drug as described in Attachment A
as 2:2010cv04632
Defendant:
Articles of drug as described in Attachment A
Plaintiff:
United States of America
United States Of America v. Cuprum Metallicum D400 et al
as 4:2010cv02655
Plaintiff:
United States Of America
Defendant:
Cuprum Metallicum D400, Cuprum Metallicum D200, Monilia Albicans Nos. D100 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Lifesoy, Inc. et al
as 3:2010cv01059
Plaintiff:
United States of America
Defendant:
Lifesoy, Inc. and Long H. Lai
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One 2009 Lincoln Navigator, etc.
as 3:2010cv00166
Defendant:
One 2009 Lincoln Navigator, etc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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