Cases 1 - 10 of 12
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff:
United States of America
Defendant:
$69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant:
Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff:
United States of America
Defendant:
Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery et al
as 2:2015cv11026
Plaintiff:
United States of America
Defendant:
Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc. and Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 438/100 pound bags, more or less, of an article of food labeled in part: et al
as 1:2010cv03434
Plaintiff:
United States of America
Defendant:
438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Sun Hong K
Cause Of Action: 21 U.S.C. § 334
Carribean Fish and Meat Market, Inc. v. United States
as 1:2010cv23555
Plaintiff:
Carribean Fish and Meat Market, Inc.
Defendant:
United States
Cause Of Action: 18 U.S.C. § 4208
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff:
Raul Herminio Almanzar , Fatima D. Valdez-Almanzar and 221 Academy Avenue Meat Market
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Islamic Meat and Poultry Co. et al
as 2:2009cv02741
Plaintiff:
United States of America
Defendant:
Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Islamic Meat and Poultry Co. et al
as 2:2009at01572
Plaintiff:
United States of America
Defendant:
Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Jerusalem Halal Meats, Inc. v. United States of America
as 4:2009cv02092
Plaintiff:
Jerusalem Halal Meats, Inc.
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
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