Forfeiture / Penalty - Agriculture Cases
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Forfeiture / Penalty - Agriculture Cases
Results 1 - 50 of 142
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| United States of America v. $16,277.00 United States Currency | NY Western | Larimer | Agriculture | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,277.00 United States Currency
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| October 1, 2009 | ||||
| United States of America v. Islamic Meat and Poultry Co. et al | CA Eastern | Agriculture | Packers & Stockyard Act | |
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Plaintiff: United States of America Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem, Gialal
Sbeta
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| United States of America v. Islamic Meat and Poultry Co. et al | CA Eastern | Damrell | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem, Gialal
Sbeta
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| September 30, 2009 | ||||
| United States of America v. Ohnmacht | IA Southern | Vietor | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Michael Ohnmacht
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| September 23, 2009 | ||||
| United States of America v. Ewing Livestock Market, Inc et al | TN Eastern | Varlan | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America, United States of America, United States of America Defendant: Ewing
Livestock Market, Inc, Steve Myers
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| September 8, 2009 | ||||
| USA v. Holley | MS Northern | Davidson | Agriculture | Federal Debt Collection Act |
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Plaintiff: USA Defendant: Timothy Holley
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| August 13, 2009 | ||||
| United States of America v. Rambone et al | RI | Smith | Agriculture | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Dennis Rambone, Brenda Rambone
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| July 31, 2009 | ||||
| United States of America v. Deters | KS | Murguia | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Scott Deters
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| July 30, 2009 | ||||
| United States of America v. Tyler | KY Eastern | Coffman | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Donnie W. Tyler
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| July 8, 2009 | ||||
| United States of America v. Approximately 35 Dogs, More or Less | IA Southern | Jarvey | Agriculture | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Approximately 35 Dogs, More or Less
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| July 2, 2009 | ||||
| MAULIN-RAVI LLC v. UNITED STATES DEPARTMENT OF AGRICULTURE | FL Northern | PAUL | Agriculture | Administrative Procedure Act |
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Plaintiff: MAULIN-RAVI LLC, MUKESHKUMAR PATEL, DINA PATEL, DIPTIKABEN PATEL Defendant: UNITED STATES
DEPARTMENT OF AGRICULTURE
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| July 1, 2009 | ||||
| Jerusalem Halal Meats, Inc. v. United States of America | TX Southern | Hittner | Agriculture | Food Stamp Act |
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Plaintiff: Jerusalem Halal Meats, Inc. Defendant: United States Of America
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| June 17, 2009 | ||||
| Skyson USA, LLC v. United States of America et al | HI | SEABRIGHT | Agriculture | Administrative Procedure Act |
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Plaintiff: Skyson USA, LLC, Skyson USA, LLC, Skyson USA, LLC Defendant: United States of America, United
States Department of Agriculture, Food and Nutrition Service, Doe Defendants 1-10
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| June 2, 2009 | ||||
| Barika African Market, Inc. et al v. United States Department of Agriculture | NE | Kopf | Agriculture | Food Stamp Program |
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Plaintiff: Barika African Market, Inc., Sampson Npinmee, Veronica Npinmee Defendant: United States
Department of Agriculture
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| April 30, 2009 | ||||
| UNITED STATES OF AMERICA v. LUCK | NC Middle | OSTEEN JR. | Agriculture | Packers & Stockyard Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: GARY H LUCK
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| April 16, 2009 | ||||
| United States of America v. Singh et al | MI Western | Jonker | Agriculture | False Claims Act |
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Plaintiff: United States of America Defendant: Jarnail Singh, Sukhjinder Singh
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| April 15, 2009 | ||||
| United States of America v. One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata | HI | EZRA | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Hundred Fifty Cartons of Liquid Dietary Supplements
containing Gastrodia Elata
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| March 12, 2009 | ||||
| United States of America v. Brooks | NE | Smith Camp | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jeffery D. Brooks
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| January 27, 2009 | ||||
| Perez v. USA et al | RI | Smith | Agriculture | U.S. Government Defendant |
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Plaintiff: Luis Perez; Defendant: USA, USA Department of Agriculture
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| January 22, 2009 | ||||
| USA v. Oscar Produce | UT | Kimball | Agriculture | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Oscar Produce
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| January 12, 2009 | ||||
| United States of America v. Ocean Garden et al | NY Western | Larimer | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ocean Garden, Hun Tea Minh
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| December 3, 2008 | ||||
| Parkside Market v. United States of America | CA Eastern | Wanger | Agriculture | U.S. Government Defendant |
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Plaintiff: Parkside Market; Defendant: United States of America
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| November 26, 2008 | ||||
| United States of America v. 1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada | NY Western | Arcara | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1,000 Bottles, More or Less, Containing Pygeum Africanum
(Prunus Africana), Imported from Canada
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| November 14, 2008 | ||||
| USA v. Miller | KS | Marten | Agriculture | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Mark A Miller
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| August 18, 2008 | ||||
| Palolo Valley Store, Inc. v. United States Department of Agriculture, Food and Nutrition Service | HI | KAY | Agriculture | U.S. Government Defendant |
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Plaintiff: Palolo Valley Store, Inc.; Defendant: United States Department of Agriculture, Food and
Nutrition Service
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| July 24, 2008 | ||||
| Abdi et al v. US Department of Agriculture, Food & Consumer Service | NH | Laplante | Agriculture | U.S. Government Defendant |
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Plaintiff: Abdalla Abdi, Abdikadir Hassan; Defendant: US Department of Agriculture, Food & Consumer
Service
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| July 14, 2008 | ||||
| United States of America v. Baskin Livestock, Inc. | NY Western | Arcara | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Baskin Livestock, Inc.
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| June 30, 2008 | ||||
| United States of America v. Shin Provision, Inc. et al | IL Northern | Norgle | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Shin Provision, Inc., Ki Sok An
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| June 27, 2008 | ||||
| Landa et al v. United States of America | NY Southern | Jones | Agriculture | Food Stamp Act of 1964 |
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Plaintiff: Jose Landa, Garlan Supermarket, Inc. Defendant: United States of America
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| June 25, 2008 | ||||
| Mousaler, Inc. v. United States of America | CA Central | Snyder | Agriculture | USDA Condemnation |
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Plaintiff: Mousaler, Inc. Defendant: United States of America
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| June 20, 2008 | ||||
| United States Of America v. Edwards | VA Western | Wilson | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Michael Claude Edwards
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| June 19, 2008 | ||||
| USA v. ALPINE LAND & RESERVOIR CO. et al | NV | George | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alpine Land & Reservoir CompanyRespondent: Nevada State Engineer
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| June 9, 2008 | ||||
| Fallon, City Of v. Tracy Taylor | NV | George | Agriculture | U.S. Government Plaintiff |
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Petitioner: Fallon, City Of, Respondent: Tracy Taylor
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| May 2, 2008 | ||||
| Miranda et al v. United States Of America | TX Southern | Crane | Agriculture | U.S. Government Defendant |
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Plaintiff: Fausto Miranda, Maria de Lourdes Miranda; Defendant: United States Of America
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| April 24, 2008 | ||||
| Lamb v. United States Department of Agriculture, Food and Nutrition Service et al | KY Western | Russell | Agriculture | U.S. Government Defendant |
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Plaintiff: Penny Lamb; Defendant: United States Department of Agriculture, Food and Nutrition Service,
United States of America
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| April 14, 2008 | ||||
| United States of America v. Forbes | NH | DiClerico | Agriculture | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Richard Forbes
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| April 11, 2008 | ||||
| Khemmoro Inc | MI Eastern | Agriculture | Fed. Question: Review Agency Decision | |
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Plaintiff: NA Khemmoro Inc
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| March 21, 2008 | ||||
| Lugo v. United States Department of Agriculture et al | NY Southern | Sullivan | Agriculture | Food Stamp Act of 1964 |
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Plaintiff: Franklyn F. Lugo; Defendant: United States Department of Agriculture, Food and Consumer
Service
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| February 22, 2008 | ||||
| United States of America v. Peckham | RI | Smith | Agriculture | Default of Loan by Promissary Note |
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Plaintiff: United States of America; Defendant: Brian A. Peckham
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| February 14, 2008 | ||||
| Juba African Market v. United States Department of Agriculture | UT | Campbell | Agriculture | Food Stamp Act |
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Plaintiff: Juba African Market; Defendant: United States Department of Agriculture
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| January 18, 2008 | ||||
| NK Beer Wine, Inc. v. United States of America | MI Western | Maloney | Agriculture | U.S. Government Defendant |
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Plaintiff: NK Beer Wine, Inc.; Defendant: United States of America
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| January 7, 2008 | ||||
| Dobler & Sons, LLC v. Fresh 'N Healthy, Inc. et al | CA Northern | Seeborg | Agriculture | Agricultural Commodities Act |
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Plaintiff: Dobler & Sons, LLC; Defendant: Fresh 'N Healthy, Inc., Mark Williams, Jack Parson, Mark
McCormick, Steven Cinelli and others...
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| United States of America v. Rapoza | MA | Tauro | Agriculture | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Joseph Rapoza
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| January 3, 2008 | ||||
| Doje Corporation v. United States of America | HI | MOLLWAY | Agriculture | Fed. Question: Review Agency Decision |
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Plaintiff: Doje Corporation; Defendant: United States of America
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| November 20, 2007 | ||||
| United States of America v. ALPINE LAND & RESERVOIR CO. | NV | George | Agriculture | |
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Plaintiff: United States of America; Defendant: Alpine Land & Reservoir CompanyPetitioner: Pyramid Lake Paiute Tribe of Indians, Respondent: Nevada State Engineer
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| November 16, 2007 | ||||
| UNITED STATES OF AMERICA v. RUSHVILLE HORSE SALE CO., INC. | IN Southern | Tinder | Agriculture | Packers & Stockyard Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RUSHVILLE HORSE SALE CO., INC.
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| UNITED STATES OF AMERICA v. SULPHUR SPRINGS STOCKYARDS, INC. | IN Southern | Hamilton | Agriculture | Packers & Stockyard Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SULPHUR SPRINGS STOCKYARDS, INC.
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| October 31, 2007 | ||||
| United States of America v. 1866.75 Board Feet and 11 Doors and Casings, More or Less, of Dipteryx Panamensis Imported from Nicaragua | VA Eastern | Lee | Agriculture | Endangered Species Act |
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Plaintiff: United States of America; Defendant: 1866.75 Board Feet and 11 Doors and Casings, More or
Less, of Dipteryx Panamensis Imported from Nicaragua
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| October 15, 2007 | ||||
| United States of America v. Brown Stockyards, Inc. | LA Middle | Brady | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America; Defendant: Brown Stockyards, Inc.
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| September 26, 2007 | ||||
| United States Of America v. Emiliano et al | TX Western | Martinez | Agriculture | False Claims Act |
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Plaintiff: United States Of America; Defendant: Jose Asuncion Emiliano, Angelica Emiliano
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