Cases 21 - 30 of 34
United States of America v. Smackover Pharmacy, LLC
as 1:2012cv01044
Plaintiff:
United States of America
Defendant:
Smackover Pharmacy, LLC
Cause Of Action: 21 U.S.C. § 841
USA v. MEDICAL CENTER PHARMACY
as 2:2012cv00103
Plaintiff:
USA
Defendant:
MEDICAL CENTER PHARMACY
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. V&K Pharmacy, Inc. et al
as 1:2011cv03746
Plaintiff:
United States Of America
Defendant:
V&K Pharmacy, Inc., Barat Patel , Reddy Kolli and others
Cross_claimant:
Barat Patel
Cross_defendant:
Barat Patel , Reddy Kolli, Vanda Sheth and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707 et al
as 2:2011cv10772
Plaintiff:
United States of America
Defendant:
Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707, Currency $44,623.84 from JP Morgan Chase Bank Checking Account #215001710403, Currency $9,660.92 from JP Morgan Chase Bank Savings Account #21508189219 and others
Claimant:
Iroham Brown Ekeledo and Ekeledo Discount Pharmacy
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. MG Universal Pharmacy, Inc. et al
as 1:2010cv24130
Plaintiff:
United States of America
Defendant:
MG Universal Pharmacy, Inc., Magaly Fernandez and Mayrelis Lopez
Cause Of Action: 21 U.S.C. § 0841
United States of America v. Third Avenue Pharmacy and Surgicals, Inc et al
as 1:2008cv07812
Plaintiff:
United States of America
Defendant:
Third Avenue Pharmacy and Surgicals, Inc and Ira Karp
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. College Pharmacy, Incorporated et al
as 1:2008cv01790
Plaintiff:
USA, USA, USA and others
Defendant:
College Pharmacy, Incorporated, College Pharmacy, Incorporated, College Pharmacy, Incorporated Employee Stock Ownership Trust and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
as 2:2008cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States of America v. Yule et al
as 2:2007cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey Yule and Ricker Pharmacy Inc
Cause Of Action: 21 U.S.C. § 842 Food & Drug Act - Civil Penalties
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