Cases 1 - 6 of 6
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant:
3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff:
United States of America
Claimant:
J and L Grocery, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the Amount of $38,298.24 et al
as 1:2012cv00002
Defendant:
Funds in the Amount of $38,298.24 and Real Property 6644 Baby's Tear Place
Claimant:
Douglas Vaughan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately 81,454 Cans of B
as 08-2637
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
KALOTI WHOLESALE INCORPORATED
Defendant:
APPROXIMATELY 81,454 CANS OF BABY FORMULA
United States of America v. Approximately 81,454 Cans of Baby Formula
as 2:2007cv00565
Plaintiff:
United States of America
Defendant:
Approximately 81,454 Cans of Baby Formula
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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