Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff: United States of America
Defendant: In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 438/100 pound bags, more or less, of an article of food labeled in part: et al
as 1:2010cv03434
Plaintiff: United States of America
Defendant: 438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Sun Hong K
Cause Of Action: 21 U.S.C. § 334
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff: United States of America
Defendant: 1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999

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