Eastern District of Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 13
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 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. 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
7-Eleven #39425A v. United States of America et al
as 2:2011cv02704
Defendant: United States of America, Daniel Wilusz, United States Department of Agriculture
Plaintiff: 7-Eleven #39425A
Cause Of Action: Civil Miscellaneous Case
Lee et al v. United States Department of Agriculture et al We have downloadable decisions or orders for this case
as 1:2011cv00881
Plaintiff: Chins Market and Kitchen, Song Yang, Kee Lee
Defendant: United States Department of Agriculture, United States of America
Cause Of Action: Agricultural Commodities Act
Pimentel v. United States of America We have downloadable decisions or orders for this case
as 1:2011cv00879
Defendant: United States of America
Plaintiff: Jorge Pimentel
Cause Of Action: Petition for Removal
BJ's Express Mart, Inc. vs. U.S. Department of Agriculture, et al. We have downloadable decisions or orders for this case
as 1:2011cv00754
Defendant: United States of America , United States Department of Agriculture
Plaintiff: BJ's Express Mart, Inc.
Cause Of Action: Petition for Removal
v. BJ's Express Mart, Inc. et al
as 1:2011at00272
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff: United States of America
Defendant: Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez, Approximately $2,375.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al We have downloadable decisions or orders for this case
as 1:2010cv01936
Plaintiff: United States of America
Defendant: Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez, Approximately $2,375.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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