Cases 1 - 10 of 10
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Claimant:
OB USA, INC. dba BWS Group Co.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant:
101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa) and All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff:
United States of America
United States of America v. Approximately 200 Cases of Vaporizers
as 2:2015cv01884
Defendant:
Approximately 200 Cases of Vaporizers
Plaintiff:
United States of America
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
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. Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288
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
United States of America v. Approximately $6,085.00 in U.S. Currency et al
as 2:2009cv00151
Plaintiff:
United States of America
Defendant:
Approximately $6,085.00 in U.S. Currency, Approximately $32,053.00 in U.S. Currency, Approximately $555.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al
as 2:2008cv02753
Plaintiff:
United States of America
Defendant:
Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al
as 2:2008at01367
Plaintiff:
United States of America
Defendant:
Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
as 3:2007cv05388
Plaintiff:
United States of America
Defendant:
An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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