United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al

United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al

Plaintiff:	United States of America
Defendant:	Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency, Eleven Thousand Forty Units of Duracell 9 Volt Batteries Seized from AKR, Inc., Fifteen Thousand One Hundred Forty-Four Units of Axe Dry Deodorant Stick Seized from AKR, Inc., Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014, Five Hundred Seventy Six Units of Ed Hardy Scented Air Freshener Seized from Manhattan Wholesalers, Five Thousand Seven Hundred Twelve Units of Duracell AA 2pack Chinese/Eng Batteries seized from Manhattan Wholesalers, Forty-Eight Units of Duracell D Batteries Seized from Manhattan Wholesalers, Forty-Four Thousand Seven Hundred Thirty-Six Units of Duracell AAA2 Duralock Import Batteries Seized from AKR, Inc., Four Hundred Thirty-Two Units of Vaseline 1.75 oz USA 24 Seized from Manhattan Wholesalers, Four Hundred Twenty Eight Units of Vicks Vaporub 25Grams Seized from Manhattan Wholesalers, Four Thousand Eight Hundred Forty-Eight Units of Duracell AAA 2 pack Chines/Eng Batteries Seized from Manhattan Wholesalers, Four Thousand Eighty Units of Duracell AA 4 pack Chinese/Eng Batteries Seized from Manhattan Wholesalers, Four Thousand Thirty-Two Unites of Duracell 9v Korean Batteries Seized from Manhattan Wholesaler, Fourteen Boxes of 3.75 Vaseline Petroleum Jelly Seized from Excel Wholesale Distributors on or about August 6, 2014, One Hundred Forty-Five Thousand Six Hundred Eighty Units of 150ml cans of Axe Body Spray in various scents Seized grom AKR, Inc., One Thousand Eight Hundred Eighty-Four Units of Chapstick Regular Refill 24S Seized from Manhattan Wholesalers, One Thousand Eighty Units of Gillette Goodnews Razors Seized from Manhattan Wholesalers, Seven Hundred Sixty-Eight Units of Duracell C 2pack Korean Batteries Seized from Manhattan Wholesalers, Six Hundred Units of Tide Downy Detergent Powder 30/400 Grams Seized from Manhattan Wholesalers, Six Thousand Units of Tide Downy Detergent Seized from AKR, Inc., Ten Boxes of 1.75 Ounce Vaseline Petroleum Jelly Seized from Excel Wholesale Distributors on or about August 6, 2014, Thirteen Boxes of Duracell C Batteries Seized from Excel Wholesale Distributors on or about August 6, 2014, Three Hundred Thirty Six Units of Scope Green Mouthwash 250ml Seized from Manhattan Wholesalers, Three Hundred Thirty-Six Units of Scope Mouthwash 44 ml Seized from Manhattan Wholesalers, Three Thousand Four Hundred Fifty-Six Units of Duracell AAA Batteries seized from Manhattan Wholesalers, Twenty Five Thousand One Hundred Fifty Two Units of Duracell C2 Batteries Seized from AKR, Inc., Two Hundred Nineteen Units of Axe Aftershave 100ml Seized from Manhattan Wholsalers, Two Thousand Eight Hundred Eighty Units of Vaseline Intensive Care 100ml Seized from Manhattan Wholesalers, Two Thousand Eight Hundred Eighty Units of Vick Vapor Drops Seized from Manhattan Wholesaler and Two Thousand Five Hundred Ninety-Two Units of Duracell AA 105 Volt Batteries Seizes from Manhattan Wholesaler
Case Number:	1:2015cv02678
Filed:	May 11, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Arthur D. Spatt
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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Search for this case: United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
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Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers
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Defendant: Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less
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Defendant: Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency
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Defendant: Eleven Thousand Forty Units of Duracell 9 Volt Batteries Seized from AKR, Inc.
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Defendant: Fifteen Thousand One Hundred Forty-Four Units of Axe Dry Deodorant Stick Seized from AKR, Inc.
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Defendant: Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014
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Defendant: Five Hundred Seventy Six Units of Ed Hardy Scented Air Freshener Seized from Manhattan Wholesalers
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Defendant: Five Thousand Seven Hundred Twelve Units of Duracell AA 2pack Chinese/Eng Batteries seized from Manhattan Wholesalers
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Defendant: Forty-Eight Units of Duracell D Batteries Seized from Manhattan Wholesalers
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Defendant: Forty-Four Thousand Seven Hundred Thirty-Six Units of Duracell AAA2 Duralock Import Batteries Seized from AKR, Inc.
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Defendant: Four Hundred Thirty-Two Units of Vaseline 1.75 oz USA 24 Seized from Manhattan Wholesalers
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Defendant: Four Hundred Twenty Eight Units of Vicks Vaporub 25Grams Seized from Manhattan Wholesalers
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Defendant: Four Thousand Eight Hundred Forty-Eight Units of Duracell AAA 2 pack Chines/Eng Batteries Seized from Manhattan Wholesalers
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Defendant: Four Thousand Eighty Units of Duracell AA 4 pack Chinese/Eng Batteries Seized from Manhattan Wholesalers
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Defendant: Four Thousand Thirty-Two Unites of Duracell 9v Korean Batteries Seized from Manhattan Wholesaler
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Defendant: Fourteen Boxes of 3.75 Vaseline Petroleum Jelly Seized from Excel Wholesale Distributors on or about August 6, 2014
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Defendant: One Hundred Forty-Five Thousand Six Hundred Eighty Units of 150ml cans of Axe Body Spray in various scents Seized grom AKR, Inc.
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Defendant: One Thousand Eight Hundred Eighty-Four Units of Chapstick Regular Refill 24S Seized from Manhattan Wholesalers
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Defendant: One Thousand Eighty Units of Gillette Goodnews Razors Seized from Manhattan Wholesalers
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Defendant: Seven Hundred Sixty-Eight Units of Duracell C 2pack Korean Batteries Seized from Manhattan Wholesalers
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Defendant: Six Hundred Units of Tide Downy Detergent Powder 30/400 Grams Seized from Manhattan Wholesalers
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Defendant: Six Thousand Units of Tide Downy Detergent Seized from AKR, Inc.
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Defendant: Ten Boxes of 1.75 Ounce Vaseline Petroleum Jelly Seized from Excel Wholesale Distributors on or about August 6, 2014
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Defendant: Thirteen Boxes of Duracell C Batteries Seized from Excel Wholesale Distributors on or about August 6, 2014
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Defendant: Three Hundred Thirty Six Units of Scope Green Mouthwash 250ml Seized from Manhattan Wholesalers
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Defendant: Three Hundred Thirty-Six Units of Scope Mouthwash 44 ml Seized from Manhattan Wholesalers
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Defendant: Three Thousand Four Hundred Fifty-Six Units of Duracell AAA Batteries seized from Manhattan Wholesalers
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Defendant: Twenty Five Thousand One Hundred Fifty Two Units of Duracell C2 Batteries Seized from AKR, Inc.
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Defendant: Two Hundred Nineteen Units of Axe Aftershave 100ml Seized from Manhattan Wholsalers
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Defendant: Two Thousand Eight Hundred Eighty Units of Vaseline Intensive Care 100ml Seized from Manhattan Wholesalers
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Defendant: Two Thousand Eight Hundred Eighty Units of Vick Vapor Drops Seized from Manhattan Wholesaler
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Defendant: Two Thousand Five Hundred Ninety-Two Units of Duracell AA 105 Volt Batteries Seizes from Manhattan Wholesaler
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Plaintiff: United States of America
Represented By:	Tanya Yvette Hill
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