Cases 1 - 9 of 9
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00051
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Daryl Best
Cause Of Action: Civil Miscellaneous Case
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff:
USA
Defendant:
$3,500 In United States Currency
Claimant:
John Best
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,640.00 in U.S. Currency
as 7:2013cv00184
Plaintiff:
United States of America
Defendant:
$11,640.00 in U.S. Currency
Claimant:
Ervin J. Best
Cause Of Action: 21 U.S.C. § 881
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
USA v. Currency $463,497.72 from Best, et al
as 12-1677
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
United States of America v. $15,828.00 in U.S. Currency et al
as 3:2012cv01229
Plaintiff:
United States of America
Defendant:
$15,828.00 in U.S. Currency and $5,518.00 in U.S. Currency
Claimant:
California Best Meds, Inc. and San Diego Organic Wellness Association
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $463,497.72 et al
as 2:2008cv11564
Plaintiff:
United States of America
Defendant:
Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890 and others
Cause Of Action: No cause code entered
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.
