US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 1 - 10 of 13
New Al-Habib Inc. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2010cv05535
Plaintiff:
New Al-Habib Inc.
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Halitsky
as 2:2009cv01057
Plaintiff:
United States of America
Defendant:
Alexandra Halitsky, M.D.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Chotu Corporation et al
as 1:2008cv05038
Plaintiff:
United States of America
Defendant:
Chotu Corporation and Diwan Gulati
Cause Of Action: U.S. Government Plaintiff
Khan v. United States Drug Enforcement Agency
as 1:2007cv04474
Plaintiff:
Gianina Williams Khan
Defendant:
United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the sum of Fifty Seven Thousand, Five Hundred Dollars and no Cents ($57,500.00), More or Less, and all Proceeds Traceable Thereto
as 1:2007cv02748
Plaintiff:
United States of America
Defendant:
United States Currency in the sum of Fifty Seven Thousand, Five Hundred Dollars and no Cents ($57,500.00), More or Less, and all Proceeds Traceable Thereto
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Bellco Drug Corporation
as 2:2007cv02606
Plaintiff:
United States of America
Defendant:
Bellco Drug Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Ftiha
as 1:2007cv02436
Plaintiff:
United States of America
Defendant:
Nouri Ftiha
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part et al
as 1:2007cv01439
Plaintiff:
United States of America
Defendant:
448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part, 2,832 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part, 1,178 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Choi et al
as 1:2006cv06337
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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