Forfeiture / Penalty - Other Food & Drug Cases
Justia Lawyer, Legal Aid & Services Directory: Health Care Lawyers
Forfeiture / Penalty - Other Food & Drug Cases
Results 1 - 50 of 249
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. $17,676.00 in U.S. Currency, more or less | IA Southern | Wolle | Other Food & Drug | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $17,676.00 in U.S. Currency, more or less
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| November 13, 2009 | ||||
| USA v. Nickle | MD | Motz | Other Food & Drug | USA Plaintiff |
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Plaintiff: United States of America, United States of America Defendant: William F. Nickle
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| October 26, 2009 | ||||
| United States of America v. Houghton | MA | Saylor | Other Food & Drug | USA Plaintiff |
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Plaintiff: United States of America Defendant: William Houghton
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| United States v. Houghton | MA | Other Food & Drug | No cause code entered | |
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Plaintiff: United States Defendant: William Houghton
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| October 7, 2009 | ||||
| United States of America v. $50,000.00 in U. S. Funds | KY Western | Russell | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,000.00 in U. S. Funds
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| October 2, 2009 | ||||
| Mr. Claude Nakhle Realtop, Inc. v. United States of America | OH Northern | Polster | Other Food & Drug | Food Stamp Act |
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Plaintiff: Mr. Claude Nakhle Realtop, Inc. Defendant: United States of America
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| September 22, 2009 | ||||
| KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRATION et al | DC | Kollar-Kotelly | Other Food & Drug | Declaratory Judgement |
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Plaintiff: KRETEK INTERNATIONAL, INC., Defendant: U.S. FOOD AND DRUG ADMINISTRATION, MARGARET HAMBURG,
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, KATHLEEN SEBELIUS
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| September 2, 2009 | ||||
| USA v. Brereton, et al. | MO Eastern | Unassigned | Other Food & Drug | Food Drug and Cosmetic Act |
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Plaintiff: United States of America Defendant: Sherry L. Brereton, John C. Brereton, Care-Tech
Laboratories, Inc.
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| August 11, 2009 | ||||
| United States of America v. $397,990.00 in United States Currency et al | NM | Parker | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $397,990.00 in United States Currency Claimant: Keino Judon Scott, Leon San Blas
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| August 10, 2009 | ||||
| United States of America Ex Rel et al v. Abbott Laboratories | OH Southern | Marbley | Other Food & Drug | False Claims Act |
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Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel, Robert A Liter, Robert A Liter
Defendant: Abbott Laboratories
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| July 24, 2009 | ||||
| United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al | OH Southern | Beckwith | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 4256 West Chase Run, Hamilton,
Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio, 255 Random Drive, Hamilton, Butler County, Ohio
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| July 23, 2009 | ||||
| USA v. 111000 8 ounce bottles more or less et al | UT | Campbell | Other Food & Drug | Seizure & Condemnation of Articles of Drug |
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Plaintiff: USA, USA Defendant: 111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce
bottles, an undetermined quantity of 235 milliliter bottles, All articles of drugs
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| July 21, 2009 | ||||
| United States of America v. $42,935.00 in United States Currency et al | NM | Black | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $42,935.00 in United States Currency Claimant: Deidra Brown
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| July 14, 2009 | ||||
| United States of America v. Currency $98,250 in United States Currency | MI Eastern | Lawson | Other (620) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $98,250 in United States Currency Claimant: Daniel Onorati, Sakena Onorati, Onorati, LLC
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| July 13, 2009 | ||||
| United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al | OH Southern | Beckwith | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Contents of a Jackson National Life Insurance Company
Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life
Insurance Policy No. xx2443; Issuance date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xxx2657; Issuance date: 05/15/1997
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| July 10, 2009 | ||||
| USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al | KY Eastern | Bertelsman | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: USA Defendant: 35/50 pound bags, more or less, or an article of food, labled in part:, Legends
Show & Pleasure Textured Horse Feed, 11T, Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions Claimant: Bi-County Farm Bureau Cooperative Association, Inc.
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| July 7, 2009 | ||||
| United States of America v. $239,140.00 in United States Currency et al | NM | Schneider | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $239,140.00 in United States Currency Claimant: James Jennings Hallberg
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| June 24, 2009 | ||||
| United States of America v. Adulterated Articles of Drug | MI Eastern | Tarnow | Other (620) | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Adulterated Articles of Drug
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| June 12, 2009 | ||||
| USA v $12,000 U.S. Currency | MD | Bennett | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $12,000 U.S. Currency
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| June 11, 2009 | ||||
| United States Of America v. All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients, | VA Western | Turk | Other Food & Drug | No cause code entered |
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Plaintiff: United States Of America Defendant: All articles of food in various size and type containers
(excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients
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| June 10, 2009 | ||||
| United States of America v. $17,436.00 in U.S. Currency, More or Less | IA Southern | Wolle | Other Food & Drug | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $17,436.00 in U.S. Currency, More or Less
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| United States of America v. $26,623.00 in United States Currency et al | NM | Torgerson | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $26,623.00 in United States Currency, 11 Miscellaneous
Firearms Claimant: Brian Disher
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| June 8, 2009 | ||||
| UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE | PA Eastern | JONES | Other Food & Drug | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FOUR 25 KG. DRUMS OF HOODIA
GORDONII DRY EXTRACT IMPORTED FROM FRANCE
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| June 3, 2009 | ||||
| United States of America v. $6,050.00 in United States Currency et al | NM | Svet | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,050.00 in United States Currency Claimant: Jeff Greigo, Tonya Jaramillo
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| May 21, 2009 | ||||
| United States of America v. $6,550.00 in United States Currency et al | NM | Conway | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,550.00 in United States Currency Claimant: Joe Ray Ortiz
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| May 14, 2009 | ||||
| United States of America v. $16,285.00 in United States Currency et al | NM | Lynch | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,285.00 in United States Currency Claimant: Nestor Luis Figueroa-Rivera, Diana Amanda Islas Lee
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| May 7, 2009 | ||||
| United States of America v. $8,941.00 in United States Currency et al | NM | Johnson | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,941.00 in United States Currency Claimant: Thomas Faddis
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| May 1, 2009 | ||||
| USA v. Real Property known and numbered as 3049 Old Field Way, Lexington, Fayette County, Kentucky, with all appurtenances, improvements and attachments thereon et al | OH Southern | Beckwith | Other Food & Drug | Petition for Return of Property |
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Plaintiff: USA Defendant: 3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located
at, Contents of TD Ameritrade Account XXX6437, Contents of Fifth Third Account XXX9081
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| United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO*** | TN Western | Mays | Other Food & Drug | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Thirty-five 15 kg poly mesh bags, labeled in part: "***
A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
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| April 10, 2009 | ||||
| United States of America v. Gorzeman Dairy LP et al | CA Central | Phillips | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Gorzeman Dairy LP, Glenn A Gorzeman
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| April 9, 2009 | ||||
| UNITED STATES OF AMERICA v. 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART: et al | NJ | Sheridan | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD,
EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF
TRAIL MIX, AN ARTICLE OF FOOD, VARIOUSLY LABELED IN PART:, ALL OTHER ARTICLES OF FOOD, PEANUTS, THAT ARE LABELED AS BEING RECEIVED, OR ARE OTHERWISE DETERMINED TO CONSIST IN
WHOLE OR IN PART OF PEANUTS
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| March 25, 2009 | ||||
| United States of America v. 2001 Kenworth Tractor et al | NM | Vazquez | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2001 Kenworth TractorClaimant: Maurice Simpson, 6AM Express LLC
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| March 13, 2009 | ||||
| United States of America v. Halitsky | NY Eastern | Wexler | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alexandra Halitsky, M.D.
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| March 4, 2009 | ||||
| Runachagua v. United States of America | NY Southern | Holwell | Other Food & Drug | Fed. Question |
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Plaintiff: Edwin Runachagua Defendant: United States of America
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| February 19, 2009 | ||||
| United States of America v. $26,300.00 in United States Currency et al | NM | Vazquez | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $26,300.00 in United States CurrencyClaimant: Eath Doeum
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| February 6, 2009 | ||||
| United States of America v. $1,421,480.00 U.S. Currency | TX Southern | Hittner | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $1,421,480.00 U.S. Currency
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| United States of America v. $11,000.00 in United States Currency et al | NM | Black | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,000.00 in United States CurrencyClaimant: Dennis Ducre
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| January 21, 2009 | ||||
| United States of America v. $6,410.00 in United States Currency et al | NM | Garcia | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,410.00 in United States CurrencyClaimant: Jeff Meyers
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| January 9, 2009 | ||||
| USA v. United States Currency In the Amount of $17,040.00 | MO Western | Kays | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: United States Currency
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| December 22, 2008 | ||||
| United States of America v. $11,102.00 in United States Currency et al | NM | Molzen | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,102.00 in United States CurrencyClaimant: Matthew P Abeyta
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| December 18, 2008 | ||||
| United States of America v. 1999 Ford F250 Truck et al | NM | Molzen | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1999 Ford F250 TruckClaimant: Eric Basquez
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| December 17, 2008 | ||||
| Acosta v. United States of America | NY Southern | Kaplan | Other Food & Drug | U.S. Government Defendant |
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Plaintiff: Ricardo Santana Acosta; Defendant: United States of America
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| December 15, 2008 | ||||
| United States of America v. Chotu Corporation et al | NY Eastern | Irizarry | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Chotu Corporation, Diwan Gulati
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| December 10, 2008 | ||||
| United States of America v $12,730.00 in United States currency | NC Western | Thornburg | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,730.00 in United States currency
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| December 3, 2008 | ||||
| United States of America v. Wilderness Family Naturals, LLC et al | MN | Frank | Other Food & Drug | Injunction to Restrain Violations of Prohibitions 331 |
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Plaintiff: United States of America, United States of America Defendant: Wilderness Family Naturals, LLC,
Kenneth H. Fischer, Annette C. Fischer
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| November 3, 2008 | ||||
| United States of America v. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al | OH Southern | Spiegel | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1,043 grams, more or less, of Heparin Sodium USP, an
article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials, 14,229 grams, more or less, of Heparin Lithium, an article of drug for further
manufacture, in plastic bags, Nalgene bottles, and glass vials
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| September 22, 2008 | ||||
| United States of America v. $92,390.00 in U.S. Currency et al | NM | Parker | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $92,390.00 in U.S. CurrencyClaimant: Efrain Matias, Tara Fregeau
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| September 17, 2008 | ||||
| United States of America v. $11,260.00 in U.S. Currency et al | NM | Johnson | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,260.00 in U.S. CurrencyClaimant: Justin Hall, Juliana Ingersoll
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| September 15, 2008 | ||||
| United States of America v. $21,700.00 in U.S. Currency et al | NM | Parker | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $21,700.00 in U.S. CurrencyClaimant: Nathan Randall
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| September 11, 2008 | ||||
| United States of America v. 2006 Chevrolet Trailblazer SS, VIN 1GNET13H662222616 | NE | Piester | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2006 Chevrolet Trailblazer SS, VIN 1GNET13H662222616
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