Cases 11 - 20 of 366
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
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
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 1:2012cv00254
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. 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
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2012cv00272
Plaintiff:
JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
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
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