Forfeiture / Penalty Cases
Cases 61 - 70 of 85
United States of America v. One (1) Elephant foot et al
as 1:2011cv20031
Defendant: One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff: United States of America
Claimant: Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540
UNITED STATES OF AMERICA v. Acosta-Gonzalez Personal Property, Specifically: et al
as 7:2010cv00193
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff: United States of America
Defendant: 1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999
United States of America v. Approximately $7,081.00 in U.S. Currency et al
as 2:2010at00272
Plaintiff: United States of America
Defendant: Approximately $7,081.00 in U.S. Currency, 2006 Honda CRF450R Motorcycle, 2004 Honda CRF250X Motorcycle and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7,081.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2010cv00520
Plaintiff: United States of America
Defendant: Approximately $7,081.00 in U.S. Currency, 2006 Honda CRF450R Motorcycle, 2004 Honda CRF250X Motorcycle and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code*** et al We have downloadable decisions or orders for this case
as 3:2010cv00042
Plaintiff: United States of America
Defendant: Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code***, Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Juicee Gummee***Strawberry Dreams***Ingredients:Corn Syrup***A Company of: Grupo B and All other articles of food in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Mid-States Closeouts, 254 South Chestnut Street,
Cause Of Action: No cause code entered
USA v. VARIOUS MERCHANDISE SEIZED et al
as 3:2009cv02197
Plaintiff: USA
Defendant: VARIOUS MERCHANDISE SEIZED, A) Seizure case no. 2009 4909 000135 01, B) Seizure case no. 2009 4909 000136 01 and others
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
USA v. New Ipswich, NH, 120 Tobey Highway et al
as 1:2009cv00209
Plaintiff: USA
Defendant: New Ipswich, NH, 120 Tobey Highway, HI Point Firearms, .40 caliber, Taurus .9 mil. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART: et al
as 2:2009cv01679
Plaintiff: UNITED STATES OF AMERICA
Defendant: 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF TRAIL MIX, AN ARTICLE OF FOOD, VARIOUSLY LABELED IN PART: and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288 We have downloadable decisions or orders for this case
as 3:2009cv00688
Plaintiff: United States of America
Defendant: Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288
Cause Of Action: U.S. Government Plaintiff

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