Southern District of Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed


Cases 1 - 8 of 8
United States of America v. Fleurchem, Inc.
as 7:2012cv02630
Plaintiff: United States of America
Defendant: Fleurchem, Inc.
Cause Of Action: USA Plaintiff
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff: United States of America
Defendant: Howard Sousa, Desousa, LLC
Cause Of Action: Fed. Question
United States Of America v. Farkas
as 1:2010cv02816
Plaintiff: United States Of America
Defendant: Thomas Farkas
Cause Of Action: Forfeiture Property-Drugs
Runachagua v. United States of America We have downloadable decisions or orders for this case
as 1:2009cv01953
Plaintiff: Edwin Runachagua
Defendant: United States of America
Cause Of Action: Fed. Question
Acosta v. United States of America
as 1:2008cv10962
Plaintiff: Ricardo Santana Acosta
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Third Avenue Pharmacy and Surgicals, Inc et al
as 1:2008cv07812
Plaintiff: United States of America
Defendant: Third Avenue Pharmacy and Surgicals, Inc, Ira Karp
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000 In United States Currency
as 1:2006cv13525
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Canada Care Drugs, Inc. et al
as 7:2004cv09332
Cause Of Action: Forfeiture Property-Drugs

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