Forfeiture / Penalty - Agriculture Cases filed in Michigan
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Forfeiture / Penalty - Agriculture Cases filed in Michigan
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 16, 2009 | ||||
| United States of America v. Singh et al | MI Western | Jonker | Agriculture | False Claims Act |
|
Plaintiff: United States of America Defendant: Jarnail Singh, Sukhjinder Singh
|
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| April 11, 2008 | ||||
| Khemmoro Inc | MI Eastern | Agriculture | Fed. Question: Review Agency Decision | |
|
Plaintiff: NA Khemmoro Inc
|
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| January 18, 2008 | ||||
| NK Beer Wine, Inc. v. United States of America | MI Western | Maloney | Agriculture | U.S. Government Defendant |
|
Plaintiff: NK Beer Wine, Inc.; Defendant: United States of America
|
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| August 31, 2006 | ||||
| United States of America v. Real Property 3477 Inkster Road, Inkster, Wayne County, Michigan et al | MI Eastern | Agriculture | ||
| August 30, 2006 | ||||
| United States of America v. Currency $8,287.42 et al | MI Eastern | Agriculture | ||
| August 23, 2006 | ||||
| YMFS, Incorporated v. United States of America et al | MI Eastern | Agriculture | ||
| December 5, 2005 | ||||
| Rogers et al v. United States Department of Agriculture - Food & Nutrition Service | MI Eastern | Edmunds | Agriculture | |
| July 11, 2005 | ||||
| United States of America v. Currency $7,965.45 et al | MI Eastern | Zatkoff | Agriculture | |
| April 14, 2005 | ||||
| Warren Liquor Store, Incorporated v. United States of America et al | MI Eastern | Gadola | Agriculture | |
| February 18, 2005 | ||||
| United States of America v. $46,406.14 in US Currency | MI Western | Jonker | Agriculture | Forfeiture in Rem |
| December 28, 2004 | ||||
| Joe Randazzo's Fruit and Vegetable, Incorporated v. W-W Produce, Incorporated | MI Eastern | Rosen | Agriculture | |
| April 2, 2004 | ||||
| Beller's Uptown Avenue v. United States Department of Food and Nutrition Service | MI Eastern | Taylor | Agriculture | |
| K and M, Incorporated v. United States Department of Agriculture | MI Eastern | Borman | Agriculture | |
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