Forfeiture / Penalty Cases
Cases 1 - 10 of 246
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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
USA v. Nevada State Engineer, et al
as 12-17587
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
NEVADA STATE ENGINEER
Defendant:
ALPINE LAND & RESEVOIR COMPANY
Defendant - Appellee:
DEPAOLI O LAZY L TRUST and ALBERT MUSSI
United States of America v. Gentry
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2012cv00215
Plaintiff:
United States of America
Defendant:
Billy Mike Gentry
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Perez et al v. United States Department of Agriculture-Food and Nutrition Service
as 7:2012cv00317
Plaintiff:
Jesus H. Perez and Rogelia Perez
Defendant:
United States Department of Agriculture-Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023
United States of America v. Rowan
as 3:2012cv00077
Plaintiff:
United States of America
Defendant:
Billy Rowan
Cause Of Action: 28 U.S.C. § 3001
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