New York Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 34
Vermex Deli & Grocery, Inc. et al v. United States Of America
as 1:2011cv05091
Plaintiff: Vermex Deli & Grocery, Inc. , Pastora Perez
Defendant: United States Of America
Cause Of Action: Food Stamp Act of 1964
United States of America v. $19,555.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00448
Claimant: Nasser Ghanem , Yousef Yafai
Defendant: Rezik Yafai , $19,555.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Cerro Alto Deli Grocery Corp. v. United States Of America
as 1:2011cv03182
Plaintiff: Cerro Alto Deli Grocery Corp.
Defendant: United States Of America
Cause Of Action: Food Stamp Act of 1964
Makey Deli Grocery Inc. v. United Statesof America We have downloadable decisions or orders for this case
as 1:2011cv02098
Defendant: United States of America
Plaintiff: Makey Deli Grocery Inc.
Cause Of Action: Food Stamp Act of 1964
183 Bronx Deli Grocery Corp. v. United States Of America We have downloadable decisions or orders for this case
as 1:2011cv01527
Plaintiff: 183 Bronx Deli Grocery Corp.
Defendant: United States Of America
Cause Of Action: Food Stamp Act of 1964
M.T.T. Sales & Services Corp. v. United States Of America
as 1:2010cv06474
Petitioner: M.T.T. Sales & Services Corp.
Respondent: United States Of America
Cause Of Action: Fed. Question
Rodriguez v. United States of America
as 1:2010cv03456
Plaintiff: Anibal DeFrank Rodriguez
Defendant: United States of America
Cause Of Action: Judicial Review
Nassr's Deli & Grocery, Inc. v. United States of America et al
as 1:2010cv03236
Plaintiff: Nassr's Deli & Grocery, Inc.
Defendant: The United States Department of Agriculture, United States of America
Cause Of Action: Agricultural Commodities Act
Bani #2 Food Corp. v. United States of America
as 1:2010cv00005
Plaintiff: Bani #2 Food Corp.
Defendant: United States of America
Cause Of Action: Food Stamp Act of 1964

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