Forfeiture / Penalty Cases
Cases 41 - 50 of 366
Lee et al v. United States Department of Agriculture et al
as 1:2011cv00881
Plaintiff:
Kee Lee, Song Yang and Chins Market and Kitchen
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff:
United States of America
Defendant:
BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
Pimentel v. United States of America
as 1:2011cv00879
Plaintiff:
Jorge Pimentel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Elderberry juice concentrate
as 6:2011cv01148
Plaintiff:
United States of America
Defendant:
Elderberry juice concentrate
Claimant:
Wyldewood Cellars, Inc.
Cause Of Action: 21 U.S.C. § 0331
United States of America v. Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars et al
as 1:2011cv03368
Plaintiff:
United States of America
Defendant:
Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars and Funds in the Amount of One Hundred Five Thousand Four Hundred Forty-Four Dollars
Cause Of Action: 21 U.S.C. § 881
United States of America v. BRUN-UUSTO Brunkow's Baked Cheese
as 3:2011cv00334
Plaintiff:
United States of America
Defendant:
BRUN-UUSTO Brunkow's Baked Cheese and Brunkow Cheese of Wisconsin, Inc.
Cause Of Action: 21 U.S.C. § 0301
BJ's Express Mart, Inc. vs. U.S. Department of Agriculture, et al.
as 1:2011cv00754
Plaintiff:
BJ's Express Mart, Inc.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1442
v. BJ's Express Mart, Inc. et al
as 1:2011at00272
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant:
Select Health Services, LLC, Waldemar Musial and Michele Musial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0360
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