Cases 1 - 9 of 9
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
USA v. Brereton, et al.
as 4:2009cv01397
Defendant:
Sherry L. Brereton, John C. Brereton and Care-Tech Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
United States of America v. Wilderness Family Naturals, LLC et al
as 0:2008cv06241
Plaintiff:
United States of America and United States of America
Defendant:
Wilderness Family Naturals, LLC, Kenneth H. Fischer and Annette C. Fischer
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant:
1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant:
Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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