Ninth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 57
USA v. Toby McAdam, et al
as 13-36201
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: TOBY CARL MCADAM, DBA Risingsun Health
Defendant: GRETA S. ARMSTRONG, DBA Risingsun Health
United States of America v. FVS Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv01665
Plaintiff: United States of America
Defendant: Scot Silber, FVS Holdings, Inc.
Cause Of Action: Fed. Question
Kee Lee v. USA
as 13-15434
Plaintiff - Appellant: KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant: FREDDY GARMO, STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee: UNITED STATES OF AMERICA, TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al We have downloadable decisions or orders for this case
as 1:2012cv00396
Plaintiff: United States of America
Defendant: Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170, Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant: Mark Bagdasarian , Maureen Bagdasarian
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012mc00014
Plaintiff: United States of America
Defendant: Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $35,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2012cv00254
Plaintiff: United States of America
Defendant: Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant: Ryan Bagdasarian, Maureen Bagdasarian , Mark Bagdasarian
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Berst We have downloadable decisions or orders for this case
as 6:2011cv06370
Plaintiff: United States of America
Defendant: Truman J. Berst
Cause Of Action: Federal Food Drug & Cosmetic Act
United States of America v. Ford 2007 F-150 Truck, CA License No. 8Y30694, VIN 1FTRF12257KB14164
as 3:2011cv02692
Plaintiff: United States of America
Defendant: Ford 2007 F-150 Truck, CA License No. 8Y30694, VIN 1FTRF12257KB14164
Cause Of Action: Forfeiture Property-Drugs

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