Forfeiture / Penalty Cases filed in California
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff: Caroline Mousa Ayoub and Melhem Ayoub
Petitioner: Melham Zouher Ayoub
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 7703
7-Eleven #39425A v. United States of America et al
as 2:2011cv02704
Defendant: United States of America, Daniel Wilusz and United States Department of Agriculture
Plaintiff: 7-Eleven #39425A
Cause Of Action: Civil Miscellaneous Case
Lee et al v. United States Department of Agriculture et al We have downloadable decisions or orders for this case
as 1:2011cv00881
Plaintiff: Kee Lee, Song Yang and Chins Market and Kitchen
Defendant: United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
BJ's Express Mart, Inc. vs. U.S. Department of Agriculture, et al. We have downloadable decisions or orders for this case
as 1:2011cv00754
Plaintiff: BJ's Express Mart, Inc.
Defendant: United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1442
Natour v. United States Department of Agriculture, Food and Nutrition Service We have downloadable decisions or orders for this case
as 3:2007cv03764
Plaintiff: Sari Issa Natour
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
Akop Gurdzhyan v. U.S. Department of Agriculture
as 2:2007cv04734
Petitioner: Akop Gurdzhyan
Respondent: U.S. Department of Agriculture
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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