Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 28
United States of Amercia v. 1617/30 capsule bottles etc
as 0:2013cv60334
Plaintiff:
United States of Amercia
Defendant:
1617/30 capsule bottles, more or less, of an article of drug labeled in part:
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. Robinson et al
as 1:2012cv20319
Plaintiff:
United States of America
Defendant:
Howard N Robinson and Valerie McAllister
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Hill Dermaceuticals, Inc. et al
as 6:2011cv01550
Plaintiff:
United States of America
Defendant:
Hill Dermaceuticals, Inc. , Hill Labs, Inc. , Jerry S. Roth and others
Cause Of Action: 21 U.S.C. § 0301
UNITED STATES OF AMERICA v. MOHAMED
as 5:2011cv00242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ISMAIL M MOHAMED
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $2,412.00 IN UNITED STATES CURRENCY
as 5:2011cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,412.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,967.00, more or less, in U.S. Currency
as 1:2011cv00039
Plaintiff:
United States of America
Defendant:
$7,967.00, more or less, in U.S. Currency
Claimant:
Jamil Jamal Kayed
Cause Of Action: 49 U.S.C. § 781
United States of America v. $13,450.00, more or less, in U.S. Currency
as 1:2010cv00639
Plaintiff:
United States of America
Defendant:
$13,450.00, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 438/100 pound bags, more or less, of an article of food labeled in part: et al
as 1:2010cv03434
Plaintiff:
United States of America
Defendant:
438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Sun Hong K
Cause Of Action: 21 U.S.C. § 334
United States of America v. Funds in the Amount of $9,724.15 et al
as 8:2010cv02279
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $9,724.15, Funds in the Amount of $0.77, Funds in the Amount of $43,123.32 and others
Cause Of Action: 18 U.S.C. § 983
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff:
United States of America
Defendant:
1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999
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