Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
Cases 91 - 100 of 148
2111 Deli Grocery Corp. et al v. United States Of America
as 1:2013cv01444
Plaintiff: 2111 Deli Grocery Corp. and Ayad Ali Nasher
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Plaintiff: Tu Bodega Deli & Grocery Corp. and Juan Euclides Vasquez
Defendant: United States of America and Tom Vilsack
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Massato v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv08609
Plaintiff: Joseph Massato
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
Fox v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv08611
Plaintiff: Raymond Fox
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hakopian v. United States of America et al
as 1:2012cv08065
Plaintiff: Alexander Hakopian, Esq.
Defendant: United States of America and Anthony Taggert
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
3660 Broadway Deli Grocery Inc. et al v. United States of America et al
as 1:2012cv05653
Plaintiff: 3660 Broadway Deli Grocery Inc. and Mohamed Ali Naji Alsaidi
Defendant: United States of America, Department of Agriculture and Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
In the matter of the Application of Lisa Mayer and Debra Mayer We have downloadable decisions or orders for this case
as 1:2012cv05240
Petitioner: Lisa Mayer and Debra Mayer
Respondent: J.P. Morgan Securities LLC , United States of America , Amerindo Technology Growth Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff: Jaan Zorrilla
Defendant: The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
El Tepeyac Grocery Inc. et al v. United States of America
as 1:2011cv05837
Plaintiff: El Tepeyac Grocery Inc. and Marina Garcia
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Vermex Deli & Grocery, Inc. et al v. United States Of America
as 1:2011cv05091
Plaintiff: Vermex Deli & Grocery, Inc. and Pastora Perez
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011

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