New York Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 34
Yem Yem Falafel Inc et al v. United States Of America
as 1:2014cv01499
Plaintiff: Yem Yem Falafel Inc and Adel Kassim
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011
Ortiz v. United States Of America
as 1:2014cv00018
Plaintiff: Henry Pimentel Ortiz
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011
Arias et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2013cv08542
Plaintiff: Juan E. Burgos Arias and Townsend Deli Grocery Corp.
Defendant: United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 499
DMG Deli Mini Market Corp. et al v. United States Of America
as 1:2013cv01445
Plaintiff: DMG Deli Mini Market Corp. and Michael Suncar-Castillo
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
2111 Deli Grocery Corp. et al v. United States Of America
as 1:2013cv01444
Plaintiff: 2111 Deli Grocery Corp. and Ayad Ali Nasher
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Plaintiff: Tu Bodega Deli & Grocery Corp. and Juan Euclides Vasquez
Defendant: United States of America and Tom Vilsack
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
3660 Broadway Deli Grocery Inc. et al v. United States of America et al
as 1:2012cv05653
Plaintiff: 3660 Broadway Deli Grocery Inc. and Mohamed Ali Naji Alsaidi
Defendant: United States of America, Department of Agriculture and Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
Yousafzal v. United States of America
as 1:2011cv01061
Plaintiff: Bilal Khan Yousafzal
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
Morales Deli and Grocery Corp. v. United States Department of Agriculture et al
as 1:2011cv04307
Plaintiff: Morales Deli and Grocery Corp.
Defendant: Douglas G. Perry, The United States Of America, United States Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El Tepeyac Grocery Inc. et al v. United States of America
as 1:2011cv05837
Plaintiff: El Tepeyac Grocery Inc. and Marina Garcia
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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