New York Forfeiture / Penalty Cases
Cases 11 - 20 of 34
Vermex Deli & Grocery, Inc. et al v. United States Of America
as 1:2011cv05091
Plaintiff:
Vermex Deli & Grocery, Inc. and Pastora Perez
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
United States of America v. $19,555.00 in United States Currency
as 1:2011cv00448
Plaintiff:
United States of America
Defendant:
$19,555.00 in United States Currency and Rezik Yafai
Claimant:
Nasser Ghanem and Yousef Yafai
Cause Of Action: 28 U.S.C. § 1345
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: 07 U.S.C. § 2011
Makey Deli Grocery Inc. v. United Statesof America
as 1:2011cv02098
Plaintiff:
Makey Deli Grocery Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011
183 Bronx Deli Grocery Corp. v. United States Of America
as 1:2011cv01527
Plaintiff:
183 Bronx Deli Grocery Corp.
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
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: 28 U.S.C. § 1331
Rodriguez v. United States of America
as 1:2010cv03456
Plaintiff:
Anibal DeFrank Rodriguez
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 0701 jr 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 and United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Newland Imex, Inc. v. Farm Depot Inc. et al
as 1:2010cv00653
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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: 07 U.S.C. § 2011 Food Stamp Act of 1964
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