Forfeiture / Penalty Cases filed in California
USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al We have downloadable decisions or orders for this case
as 2:2023cv01954
Plaintiff: United States of America
Defendant: Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant: Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation We have downloadable decisions or orders for this case
as 2:2021cv06890
Plaintiff: United States of America
Defendant: The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
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. 577 Cartons et al We have downloadable decisions or orders for this case
as 2:2014cv06729
Defendant: 577 Cartons and All Other Quantities of the Above Article of Drug
Plaintiff: United States of America
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. 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. 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. 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

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