Cases 11 - 20 of 216
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant:
FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee:
UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
UNITED STATES OF AMERICA v. $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES
as 4:2012cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES and James Dinh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Brychell et al
as 2:2012cv00087
Plaintiff:
United States of America
Defendant:
Richard S Brychell , Dennis R Uskert , Jeffrey L Horwith and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012cv00254
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant:
Mark Bagdasarian , Maureen Bagdasarian and Ryan Bagdasarian
Cause Of Action: 21 U.S.C. § 841
United States of America v. 128 Overbrook Run, Milford, Pennsylvania
as 1:2012cv00028
Plaintiff:
United States of America
Defendant:
128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale
Claimant:
Gary Hoffman
Cause Of Action: 21 U.S.C. § 841
United States of America v. Robinson et al
as 1:2012cv20319
Plaintiff:
United States of America
Defendant:
Howard N Robinson and Valerie McAllister
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. BARUCH
as 1:2012cv00423
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD M. BARUCH, M.D.
Cause Of Action: 21 U.S.C. § 841
United States of America v. Berst
as 6:2011cv06370
Defendant:
Truman J. Berst
Plaintiff:
United States of America
Cause Of Action: Federal Food Drug & Cosmetic Act
United States of America v. Ford 2007 F-150 Truck, CA License No. 8Y30694, VIN 1FTRF12257KB14164
as 3:2011cv02692
Plaintiff:
United States of America
Defendant:
Ford 2007 F-150 Truck, CA License No. 8Y30694, VIN 1FTRF12257KB14164
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
