New York Forfeiture / Penalty Cases
Cases 21 - 30 of 34
United States of America v. $16,277.00 United States Currency
as 6:2009cv06533
Plaintiff:
United States of America
Defendant:
$16,277.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ocean Garden et al
as 6:2009cv06015
Plaintiff:
United States of America
Defendant:
Ocean Garden and Hun Tea Minh
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada
as 1:2008cv00859
Plaintiff:
United States of America
Defendant:
1,000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada
Cause Of Action: U.S. Government Plaintiff
United States of America v. Baskin Livestock, Inc.
as 1:2008cv00519
Plaintiff:
United States of America
Defendant:
Baskin Livestock, Inc.
Cause Of Action: U.S. Government Plaintiff
Landa et al v. United States of America
as 1:2008cv05830
Plaintiff:
Jose Landa and Garlan Supermarket, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Lugo v. United States Department of Agriculture et al
as 1:2008cv02960
Plaintiff:
Franklyn F. Lugo
Defendant:
United States Department of Agriculture and Food and Consumer Service
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
La Simpatia Supermarket Corp. et al v. United States Department of Agriculture
as 1:2007cv04813
Plaintiff:
La Simpatia Supermarket Corp. and Manuel Diaz
Defendant:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
United States v. Warner
as 3:2007cv00237
Plaintiff:
United States of America
Defendant:
Clayton H. Warner, Jr.
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Tompkins Deli Grocery Corp. v. United States Department of Agriculture et al
as 1:2006cv05649
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
Mercedes Food Market Inc. et al v. United States of America
as 1:2006cv05062
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
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