Forfeiture / Penalty Cases
Cases 11 - 20 of 25
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. 24/95 kg bags, more or less, of an article of food et al We have downloadable decisions or orders for this case
as 3:2012cv04369
Plaintiff: United States of America
Defendant: 24/95 kg bags, more or less, of an article of food and All Other Articles of Food in Various Sizes & Types of Containers (excluding metal & glass containers)
Claimant: San Francisco Herb & Natural Food Company
Cause Of Action: 28 U.S.C. § 1331
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
as 1:2011cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: 113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART: and ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING THE COOLERS AND FREEZERS) OF CFSD
Claimant: CFSD, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 452 Plastic Crates et al We have downloadable decisions or orders for this case
as 2:2011cv05980
Defendant: 452 Plastic Crates and All Other Vacuum-Packaged
Plaintiff: United States of America
United States of America v. 39 Cases, more or less, et al
as 0:2011cv01433
Defendant: 39 cases, more or less, each containing 72/100 capsule plastic bottles of an article of drug labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS-100 (or "DDS Plus," or "Probio, 17 cases, more or less, each case containing 72/60 capsule plastic bottles of an article of drug, labeled in part: (case and bottle) ***CRAN-GYN DDS***DDS-Probiotics***60 VEGETARIAN CAPSULES***UAS LA, 15 cases, more or less, each case containing 72/2.5 ounce plastic bottles of powder, an article of drug, labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS Plus (or DDS Junior) ***L. acidoph and others
Claimant: UAS Laboratories, Inc.
Plaintiff: United States of America
United States of America v. 169 50kg drums of an article of drug for human use et al
as 2:2011cv00319
Plaintiff: United States of America
Defendant: 169 50kg drums of an article of drug for human use and All other articles of drug
Claimant: H&P Industries Inc and Triad Group Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al
as 1:2011at00030
Plaintiff: United States of America
Defendant: Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al We have downloadable decisions or orders for this case
as 1:2011cv00115
Plaintiff: United States of America
Defendant: Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Claimant: Bravo Farms, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 438/100 pound bags, more or less, of an article of food labeled in part: et al
as 1:2010cv03434
Plaintiff: United States of America
Defendant: 438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Sun Hong K
Cause Of Action: 21 U.S.C. § 334

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