Cases 1 - 5 of 5
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
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. Cuprum Metallicum D400 et al
as 4:2010cv02655
Plaintiff:
United States Of America
Defendant:
Cuprum Metallicum D400, Cuprum Metallicum D200, Monilia Albicans Nos. D100 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code*** et al
as 3:2010cv00042
Plaintiff:
United States of America
Defendant:
Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code***, Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Juicee Gummee***Strawberry Dreams***Ingredients:Corn Syrup***A Company of: Grupo B and All other articles of food in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Mid-States Closeouts, 254 South Chestnut Street,
Cause Of Action: No cause code entered
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant:
8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant:
Ralph B Greene and Suzanne Philpott Greene
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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