US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 1 - 10 of 20
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
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
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
Vermex Deli & Grocery, Inc. et al v. United States Of America
as 1:2011cv05091
Plaintiff:
Vermex Deli & Grocery, Inc. and Pastora Perez
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
Cerro Alto Deli Grocery Corp. v. United States Of America
as 1:2011cv03182
Plaintiff:
Cerro Alto Deli Grocery Corp.
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
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