Cases 1 - 10 of 216
USA v. Toby McAdam, et al
as 13-36201
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TOBY CARL MCADAM, DBA Risingsun Health
Defendant:
GRETA S. ARMSTRONG, DBA Risingsun Health
United States of America v. FVS Holdings, Inc. et al
as 2:2013cv01665
Plaintiff:
United States of America
Defendant:
FVS Holdings, Inc. doing business as Green Valley Drugs and Scot Silber
Cause Of Action: 28 U.S.C. § 1331
Kee Lee v. USA
as 13-15434
Plaintiff - Appellant:
KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee:
UNITED STATES OF AMERICA
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. 211,035.50 et al
as 4:2012cv00903
Plaintiff:
United States of America
Defendant:
211,035.50, 195,277.73, 39,572.91 and others
Cause Of Action: 18 U.S.C. § 981
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff:
OG Mart, Inc. , Mohamad Ghazwan Jomaa and Omran Kouzli
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Fleurchem, Inc.
as 7:2012cv02630
Plaintiff:
United States of America
Defendant:
Fleurchem, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part et al
as 4:2012cv00362
Plaintiff:
United States of America
Defendant:
1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part, 244 Two ounce round metal tins, more or less, of an article of drug, labeled in part, 316 One third fluid ounce glass bottles, more or less, of an article of drug, labeled in part and others
Cause Of Action: 21 U.S.C. § 332
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. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
as 1:2012cv00396
Plaintiff:
United States of America
Defendant:
Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant:
Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
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