Forfeiture / Penalty Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA et al v. 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART et al
as 2:2013cv00843
Plaintiff: UNITED STATES OF AMERICA
Defendant: 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART and ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS
UNITED STATES OF AMERICA v. 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART: et al
as 2:2009cv01679
Plaintiff: UNITED STATES OF AMERICA
Defendant: 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF TRAIL MIX, AN ARTICLE OF FOOD, VARIOUSLY LABELED IN PART: and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al
as 2:2007cv01361
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT and ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE RECOVERY SYSTEMS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA VS 1724 COMMINGLED CASES, more or less, of an article of food, each case containing 6/3 liter tins, labled in part:
as 2:2007cv01384
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1724 COMMINGLED CASES, more or less, of an article of food, each case containing 6/3 liter tins, labled in part:
Claimant: KRINOS FOODS, INC.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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