Tennessee Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 1 - 5 of 5
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff: United States of America
Defendant: 96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee
Cause Of Action: 28 U.S.C. § 1345
USA v. Four Properties, etal We have downloadable decisions or orders for this case
as 3:2010cv00262
Plaintiff: United States of America
Defendant: Four Real Properties and Two Certificates of Deposit
Claimant: Danitha Ezell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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***
as 2:2009cv02271
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***
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 200/100 Pound Bags, et al
as 3:2005cv00165
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
United States of America v. Undetermined Quantities of Drugs, et al.
as 3:2005cv00113
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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