Forfeiture / Penalty Cases
United States of America v. Desai
as 5:2016cv03436
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ashvin Desai
Cause Of Action: 28 U.S.C. § 1345
Grubbs v. Kanneganti, et al We have downloadable decisions or orders for this case
as 07-40963
Plaintiff - Appellant: JAMES H GRUBBS, MD
Defendant - Appellee: RAVIKUMAR KANNEGANTI, MD, GEORGE E GROVES, MD, KASHI S BAGRI, MD and others
United States of America v. Continental Inn
as 1:2007cv00859
Defendant: Continental Inn, 3820 National Parks Hwy., Carlsbad, NM
Plaintiff: United States of America
Claimant: Shawn Desai
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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