Forfeiture / Penalty Cases

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Cases 1 - 10 of 365
USA v. Toby McAdam, et al
as 13-36201
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: TOBY CARL MCADAM, DBA Risingsun Health
Defendant: GRETA S. ARMSTRONG, DBA Risingsun Health
US v. US Currency
as 13-2270
Appellee: UNITED STATES
Defendant: US CURRENCY, $24,686.00
Claimant - Appellant: DIEGO CARDONA-VAZQUEZ
United States of America v. FVS Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv01665
Plaintiff: United States of America
Defendant: Scot Silber, FVS Holdings, Inc.
Cause Of Action: Fed. Question
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
Kee Lee v. USA
as 13-15434
Plaintiff - Appellant: KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee: UNITED STATES OF AMERICA
United States of Amercia v. 1617/30 capsule bottles etc
as 0:2013cv60334
Defendant: 1617/30 capsule bottles, more or less, of an article of drug labeled in part:
Plaintiff: United States of Amercia
Cause Of Action: Forfeiture Property-Drugs
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Defendant: Bartolo Perez-Roman, Jonlly Fruits, Inc.
Plaintiff: United States
Cause Of Action: USA Plaintiff
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
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)
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff: Mohamad Ghazwan Jomaa , Omran Kouzli , OG Mart, Inc.
Defendant: United States of America
Cause Of Action: Notice of Removal
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