Forfeiture / Penalty Cases
Cases 111 - 120 of 246
UNITED STATES OF AMERICA v. LUCK
as 1:2009cv00317
Defendant:
GARY H LUCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Bahrani v. ConAgra, Inc., et al
as 09-1180
Plaintiff - Appellee:
ALI BAHRANI, UNITED STATES OF AMERICA, ex rel.
Defendant - Appellant:
CONAGRA BEEF COMPANY, CONAGRA, INC., CONAGRA HIDE DIVISION and others
Amicus Curiae:
UNITED STATES OF AMERICA
Bahrani v. ConAgra, Inc., et al
as 09-1163
Plaintiff - Appellant:
ALI BAHRANI
Defendant - Appellee:
CONAGRA, INC., CONAGRA HIDE DIVISION, CONAGRA BEEF COMPANY and others
Party In Interest - Amicus Curiae:
UNITED STATES OF AMERICA, ex rel.
United States of America v. Singh et al
as 1:2009cv00360
Plaintiff:
United States of America
Defendant:
Jarnail Singh and Sukhjinder Singh
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata
as 1:2009cv00172
Plaintiff:
United States of America
Defendant:
One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata
Cause Of Action: U.S. Government Plaintiff
United States of America v. Brooks
as 8:2009cv00087
Plaintiff:
United States of America and United States of America
Defendant:
Jeffery D. Brooks
Cause Of Action: U.S. Government Plaintiff
US v. Thompson
as 09-1113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JILL J. THOMPSON and WILBUR L. THOMPSON
Defendant - None:
1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
Perez v. USA et al
as 1:2009cv00040
Plaintiff:
Luis Perez
Defendant:
USA and USA Department of Agriculture
Cause Of Action: U.S. Government Defendant
USA v. Oscar Produce
as 2:2009cv00057
Plaintiff:
USA
Defendant:
Oscar Produce
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ocean Garden et al
as 6:2009cv06015
Plaintiff:
United States of America
Defendant:
Ocean Garden and Hun Tea Minh
Cause Of Action: U.S. Government Plaintiff
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