Cases 101 - 110 of 366
USA v. Four Properties, etal
as 3:2010cv00262
Plaintiff:
United States of America
Defendant:
Four Real Properties and Two Certificates of Deposit
Claimant:
Danitha Ezell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant:
A Chau Sprouting Company, Quang M Trinh and Hue Nguyen
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act
United States of America v. Schumacher
as 1:2010cv00214
Plaintiff:
United States of America
Defendant:
Jerald P. Schumacher
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010at00074
Plaintiff:
United States of America
Defendant:
Approximately $10,760.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010cv00231
Plaintiff:
United States of America
Defendant:
Approximately $10,760.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code*** et al
as 3:2010cv00042
Plaintiff:
United States of America
Defendant:
Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code***, Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Juicee Gummee***Strawberry Dreams***Ingredients:Corn Syrup***A Company of: Grupo B and All other articles of food in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Mid-States Closeouts, 254 South Chestnut Street,
Cause Of Action: No cause code entered
United States of America v. 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
as 1:2010cv00029
Plaintiff:
United States of America
Defendant:
2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
Claimant:
Pamela Colwell
Cause Of Action: Civil Miscellaneous Case
United States of America v. Sybaritic, Inc. et al
as 0:2009cv03672
Plaintiff:
United States of America and United States of America
Defendant:
Sybaritic, Inc., Anthony S. Daffer, Steven J. Daffer and others
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
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