Other Food & Drug Cases, Dockets and Filings

Other Food & Drug Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-7/nos-620 Fri, 28 Aug 2026 14:04:42 -0700 Fri, 28 Aug 2026 14:04:42 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Other Food & Drug Cases, Dockets and Filings <![CDATA[USA v. Toby McAdam, et al]]> https://dockets.justia.com/docket/circuit-courts/ca9/13-36201

Filed: December 24, 2013 as 13-36201

Plaintiff - Appellee: UNITED STATES OF AMERICA

Defendant - Appellant: TOBY CARL MCADAM, DBA Risingsun Health

Defendant: GRETA S. ARMSTRONG, DBA Risingsun Health

Court: Ninth Circuit › U.S. Court of Appeals, Ninth Circuit

Type: Forfeiture / Penalty › Food and Drug Acts

]]> https://dockets.justia.com/docket/circuit-courts/ca9/13-36201 Tue, 24 Dec 2013 00:00:00 -0800 <![CDATA[US v. US Currency]]> https://dockets.justia.com/docket/circuit-courts/ca1/13-2270

Filed: October 15, 2013 as 13-2270

Appellee: UNITED STATES

Defendant: US CURRENCY, $24,686.00

Claimant - Appellant: DIEGO CARDONA-VAZQUEZ

Court: First Circuit › U.S. Court of Appeals, First Circuit

Type: Forfeiture / Penalty › Other Food & Drug

]]> https://dockets.justia.com/docket/circuit-courts/ca1/13-2270 Tue, 15 Oct 2013 00:00:00 -0700 <![CDATA[United States of America v. FVS Holdings, Inc. et al]]> https://dockets.justia.com/docket/nevada/nvdce/2:2013cv01665/96946

Filed: September 12, 2013 as 2:2013cv01665

Plaintiff: United States of America

Defendant: FVS Holdings, Inc. doing business as Green Valley Drugs and Scot Silber

Cause Of Action: 28 U.S.C. § 1331

Court: Ninth Circuit › Nevada › U.S. District Court for the District of Nevada

Type: Forfeiture / Penalty › Forfeiture and Penalty - Food and Drug Acts

]]> https://dockets.justia.com/docket/nevada/nvdce/2:2013cv01665/96946 Thu, 12 Sep 2013 00:00:00 -0700 <![CDATA[US v. US Currency, et al]]> https://dockets.justia.com/docket/circuit-courts/ca1/13-1954

Filed: August 1, 2013 as 13-1954

Plaintiff - Appellee: UNITED STATES

Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others

Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others

Claimant - Appellant: DROGUERIA DE LA VILLA INC

Court: First Circuit › U.S. Court of Appeals, First Circuit

Type: Forfeiture / Penalty › Other Food & Drug

]]> https://dockets.justia.com/docket/circuit-courts/ca1/13-1954 Thu, 01 Aug 2013 00:00:00 -0700 <![CDATA[Kee Lee v. USA]]> https://dockets.justia.com/docket/circuit-courts/ca9/13-15434

Filed: March 8, 2013 as 13-15434

Plaintiff - Appellant: KEE LEE, DBA Chin's Market and Kitchen

Defendant - Appellee: UNITED STATES OF AMERICA

Court: Ninth Circuit › U.S. Court of Appeals, Ninth Circuit

Type: Forfeiture / Penalty › Food and Drug Acts

]]> https://dockets.justia.com/docket/circuit-courts/ca9/13-15434 Fri, 08 Mar 2013 00:00:00 -0800 <![CDATA[United States of Amercia v. 1617/30 capsule bottles etc]]> https://dockets.justia.com/docket/florida/flsdce/0:2013cv60334/415168

Filed: February 11, 2013 as 0:2013cv60334

Plaintiff: United States of Amercia

Defendant: 1617/30 capsule bottles, more or less, of an article of drug labeled in part:

Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs

Court: Eleventh Circuit › Florida › U.S. District Court for the Southern District of Florida

Type: Forfeiture / Penalty › Forfeit/Penalty: Food and Drug

]]> https://dockets.justia.com/docket/florida/flsdce/0:2013cv60334/415168 Mon, 11 Feb 2013 00:00:00 -0800 <![CDATA[United States v. Jonlly Fruits, Inc. et al]]> https://dockets.justia.com/docket/puerto-rico/prdce/3:2013cv01043/100336

Filed: January 15, 2013 as 3:2013cv01043

Plaintiff: United States

Defendant: Jonlly Fruits, Inc. and Bartolo Perez-Roman

Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

Court: First Circuit › Puerto Rico › U.S. District Court for the District of Puerto Rico

Type: Forfeiture / Penalty › Forfeit/Penalty: Food and Drug (DISCONTINUED AFTER 1/1/2012)

]]> https://dockets.justia.com/docket/puerto-rico/prdce/3:2013cv01043/100336 Tue, 15 Jan 2013 00:00:00 -0800 <![CDATA[USA v. Undetermined quatities of an a, et al]]> https://dockets.justia.com/docket/circuit-courts/ca9/12-35978

Filed: November 27, 2012 as 12-35978

Plaintiff - Appellee: UNITED STATES OF AMERICA

Defendant - Appellant: UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others

Court: Ninth Circuit › U.S. Court of Appeals, Ninth Circuit

Type: Forfeiture / Penalty › Food and Drug Acts

]]> https://dockets.justia.com/docket/circuit-courts/ca9/12-35978 Tue, 27 Nov 2012 00:00:00 -0800 <![CDATA[United States of America v. 211,035.50 et al]]> https://dockets.justia.com/docket/missouri/moedce/4:2012cv00903/120504

Filed: May 17, 2012 as 4:2012cv00903

Plaintiff: United States of America

Defendant: 211,035.50, 195,277.73, 39,572.91 and others

Cause Of Action: 18 U.S.C. § 981

Court: Eighth Circuit › Missouri › U.S. District Court for the Eastern District of Missouri

Type: Forfeiture / Penalty › Other Food & Drug

]]> https://dockets.justia.com/docket/missouri/moedce/4:2012cv00903/120504 Thu, 17 May 2012 00:00:00 -0700 <![CDATA[OG Mart, Inc. et al v. United States of America]]> https://dockets.justia.com/docket/rhode-island/ridce/1:2012cv00324/32509

Filed: May 1, 2012 as 1:2012cv00324

Plaintiff: OG Mart, Inc. , Mohamad Ghazwan Jomaa and Omran Kouzli

Defendant: United States of America

Cause Of Action: 28 U.S.C. § 1441

Court: First Circuit › Rhode Island › U.S. District Court for the District of Rhode Island

Type: Forfeiture / Penalty › Other Food & Drug

]]> https://dockets.justia.com/docket/rhode-island/ridce/1:2012cv00324/32509 Tue, 01 May 2012 00:00:00 -0700