Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 4 of 4
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and et al
as 3:2010cv01530
Plaintiff:
United States of America
Defendant:
24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article of drug, labeled in part: (bucket) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and F and 104/5 gallon unlabeled plastic buckets, more or less, of an article of drug purporting to be Bee-Shield hand sanitizer
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3,985 tablets, more or less, of an article of drug et al
as 3:2008cv01241
Plaintiff:
United States of America
Defendant:
3,985 tables, more or less, of an article of drug, 2,244 capsules, more or less, of an article of drug, 171 capsules, more or less, of an article of drug and others
Cause Of Action: U.S. Government Plaintiff
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