District of Puerto Rico Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 4 of 4
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
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Defendant: G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and et al
as 3:2010cv01530
Plaintiff: United States of America
Defendant: 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article of drug, labeled in part: (bucket) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and F, 104/5 gallon unlabeled plastic buckets, more or less, of an article of drug purporting to be Bee-Shield hand sanitizer
Cause Of Action: USA Plaintiff
United States of America v. 3,985 tablets, more or less, of an article of drug et al
as 3:2008cv01241
Plaintiff: United States of America
Defendant: 3,985 tables, more or less, of an article of drug, 2,244 capsules, more or less, of an article of drug, 171 capsules, more or less, of an article of drug and others
Cause Of Action: U.S. Government Plaintiff