Forfeiture / Penalty Cases
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 524,000 COUNTERFEIT DURACELL BATTERIES et al
as 2:2009cv00478
Plaintiff: UNITED STATES OF AMERICA
Defendant: 524,000 COUNTERFEIT DURACELL BATTERIES, 8,880 TOYS BEARING PIRATICAL SPIDERMAN MARKINGS, 90,624 COUNTERFEIT DURACELL BATTERIES and others
Cause Of Action: U.S. Government Plaintiff

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