Third Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 18
UNITED STATES OF AMERICA v. BARUCH
as 1:2012cv00423
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD M. BARUCH, M.D.
Cause Of Action: 21 U.S.C. § 841
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff:
SON NGUYEN and THUY NGUYEN
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
as 2:2010cv04461
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
as 2:2010cv02618
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
Movant:
ALFRED L. WOLFF, INC.
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
as 2:2009cv02582
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART: et al
as 2:2009cv01679
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF TRAIL MIX, AN ARTICLE OF FOOD, VARIOUSLY LABELED IN PART: and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 165/75 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART: et al
as 1:2007cv01988
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
165/75 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART:, 138/225 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART: and 79/100 GRAM BAGS, MORE OR LESS, OF AN ARTICLE OF DRUG, LABELED IN PART:
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA VS 1724 COMMINGLED CASES, more or less, of an article of food, each case containing 6/3 liter tins, labled in part:
as 2:2007cv01384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1724 COMMINGLED CASES, more or less, of an article of food, each case containing 6/3 liter tins, labled in part:
Claimant:
KRINOS FOODS, INC.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL ARTICLES OF FOOD LOCATED ON THE PREMISES OF PULINI, INC.
as 1:2006cv02654
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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