California Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 28
Garmo et al v. United States of America et al We have downloadable decisions or orders for this case
as 3:2010cv02185
Plaintiff: Freddy Garmo and Steven Garmo
Defendant: United States of America and Tom Vilsack
Cause Of Action: Fed. Question
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff: United States of America
Defendant: Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al We have downloadable decisions or orders for this case
as 1:2010cv01936
Plaintiff: United States of America
Defendant: Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Articles of drug as described in Attachment A We have downloadable decisions or orders for this case
as 2:2010cv04632
Plaintiff: United States of America
Defendant: Articles of drug as described in Attachment A
United States Of America v. Cuprum Metallicum D400 et al We have downloadable decisions or orders for this case
as 4:2010cv02655
Plaintiff: United States Of America
Defendant: Cuprum Metallicum D400, Cuprum Metallicum D200, Monilia Albicans Nos. D100 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lifesoy, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv01059
Plaintiff: United States of America
Defendant: Lifesoy, Inc. and Long H. Lai
Cause Of Action: Fed. Question
United States of America v. Approximately $10,760.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2010cv00231
Plaintiff: United States of America
Defendant: Approximately $10,760.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010at00074
Plaintiff: United States of America
Defendant: Approximately $10,760.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Gorzeman Dairy LP et al We have downloadable decisions or orders for this case
as 5:2009cv00721
Plaintiff: United States of America
Defendant: Gorzeman Dairy LP and Glenn A Gorzeman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
as 3:2007cv05388
Plaintiff: United States of America
Defendant: An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
Cause Of Action: Forfeiture Property-Drugs

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