Forfeiture / Penalty Cases
USA v. Hi-Tech Pharmaceuticals, Inc., et al We have downloadable decisions or orders for this case
as 17-13376
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HI-TECH PHARMACEUTICALS, INC. and JARED WHEAT
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff: United States of America
Defendant: 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff: United States of America
Defendant: 1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff: United States of America
Defendant: $7,216.00, $25,000, $5,961.41 and others
Claimant: Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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