California Forfeiture / Penalty Cases
Cases 1 - 10 of 22
Jasbinder Singh v. United States of America et al
as 1:2012cv00934
Plaintiff:
Jasbinder Singh
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
Singh v. United States of America et al
as 1:2012at00379
Plaintiff:
Jasbinder Singh
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
Minhas
as 2:2011at01750
Plaintiff:
Manbinder Singh Minhas
Defendant:
Tom Vilsack
Cause Of Action: 18 U.S.C. § 4208
Minhas v. Vilsack
as 2:2011cv03200
Plaintiff:
Manbinder Singh Minhas
Defendant:
Tom Vilsack
Cause Of Action: 07 U.S.C. § 2321
United States of America v. 155 Drums, More or Less, Containing Prunus Africana, Imported from the Peoples Republic of China
as 2:2011cv09446
Defendant:
155 Drums, More or Less, Containing Prunus Africana, Imported from the Peoples Republic of China
Plaintiff:
United States of America
United States v. Christie
as 1:2011cv00264
Plaintiff:
United States
Defendant:
Ray Christie
Cause Of Action: 28 U.S.C. § 1345
United States v. Christie
as 4:2011cv00264
Plaintiff:
United States
Defendant:
Ray Christie
Cause Of Action: 28 U.S.C. § 1345
Abdul Khaliq et al v. United States
as 2:2010cv09528
Plaintiff:
Abdul Khaliq and Asma Khaliq
Defendant:
United States
Momtaz Hussain Rizvi v. United States
as 2:2010cv07169
Plaintiff:
Momtaz Hussain Rizvi
Defendant:
United States
Dobler & Sons, LLC et al v. California Organics, LLC
as 5:2010cv04092
Plaintiff:
Dobler & Sons, LLC and SLO County Organics, LLC
Defendant:
California Organics, LLC
Cause Of Action: 07 U.S.C. § 499
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