Cases 21 - 30 of 65
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff:
United States of America
Defendant:
709 Counterfeit Nissan Auto Parts
Claimant:
AMG Trade & Distribution LLC
Cause Of Action: 49 U.S.C. § 0781
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States of America, U.S. Customs & Border Protection and R. Gil Kerlikowskie
Cause Of Action: 18 U.S.C. § 3114
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
UNITED STATES OF AMERICA v. ALBEE CARPENTRY LLC
as 3:2015cv00227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBEE CARPENTRY LLC
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. AMERICLEAN OF NORTHWEST FLORIDA LLC
as 5:2015cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERICLEAN OF NORTHWEST FLORIDA LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. 1. $491,905.77 Seized From Holland Dairy, LLC's et al
as 0:2015cv60527
Plaintiff:
United States of America
Defendant:
1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's and 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's
Cause Of Action: 18 U.S.C. § 0981
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