US District Court for the Southern District of New York Forfeiture / Penalty Cases
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: 28 U.S.C. § 1345
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff:
United States of America
Defendant:
Howard Sousa and Desousa, LLC
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Farkas
as 1:2010cv02816
Plaintiff:
United States Of America
Defendant:
Thomas Farkas
Cause Of Action: 21 U.S.C. § 841
Runachagua v. United States of America
as 1:2009cv01953
Plaintiff:
Edwin Runachagua
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 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 and Ira Karp
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $75,000 In United States Currency
as 1:2006cv13525
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Canada Care Drugs, Inc. et al
as 7:2004cv09332
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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