US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 11 - 20 of 20
Makey Deli Grocery Inc. v. United Statesof America
as 1:2011cv02098
Plaintiff:
Makey Deli Grocery Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011
183 Bronx Deli Grocery Corp. v. United States Of America
as 1:2011cv01527
Plaintiff:
183 Bronx Deli Grocery Corp.
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
M.T.T. Sales & Services Corp. v. United States Of America
as 1:2010cv06474
Petitioner:
M.T.T. Sales & Services Corp.
Respondent:
United States Of America
Cause Of Action: 28 U.S.C. § 1331
Bani #2 Food Corp. v. United States of America
as 1:2010cv00005
Plaintiff:
Bani #2 Food Corp.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Landa et al v. United States of America
as 1:2008cv05830
Plaintiff:
Jose Landa and Garlan Supermarket, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Lugo v. United States Department of Agriculture et al
as 1:2008cv02960
Plaintiff:
Franklyn F. Lugo
Defendant:
United States Department of Agriculture and Food and Consumer Service
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
La Simpatia Supermarket Corp. et al v. United States Department of Agriculture
as 1:2007cv04813
Plaintiff:
La Simpatia Supermarket Corp. and Manuel Diaz
Defendant:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Mercedes Food Market Inc. et al v. United States of America
as 1:2006cv05062
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
1358 Meats, Inc. v. The United States Of America
as 1:2005cv07265
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Diaz et al v. U.S. Department of Agriculture et al
as 1:2005cv00652
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
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