District of New York Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings

Cases filed

Cases 1 - 7 of 7
Yousafzal v. United States of America
as 1:2011cv01061
Defendant: United States of America
Plaintiff: Bilal Khan Yousafzal
Cause Of Action: Notice of Removal
United States of America v. $19,555.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00448
Claimant: Nasser Ghanem , Yousef Yafai
Defendant: Rezik Yafai , $19,555.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,277.00 United States Currency
as 6:2009cv06533
Plaintiff: United States of America
Defendant: $16,277.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ocean Garden et al
as 6:2009cv06015
Plaintiff: United States of America
Defendant: Ocean Garden, Hun Tea Minh
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada
as 1:2008cv00859
Plaintiff: United States of America
Defendant: 1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada
Cause Of Action: U.S. Government Plaintiff
United States of America v. Baskin Livestock, Inc.
as 1:2008cv00519
Plaintiff: United States of America
Defendant: Baskin Livestock, Inc.
Cause Of Action: U.S. Government Plaintiff
Genecco Produce, Inc. v. Sandia Depot, Inc.
as 6:2004cv06548
Cause Of Action: Agricultural Commodities Act