Forfeiture / Penalty Cases
United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks We have downloadable decisions or orders for this case
as 0:2023cv00647
Plaintiff: United States of America
Defendant: 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. 21,880 Counterfeit 3M N95 Model 1860 and Model 1860S Masks
as 2:2021cv01987
Plaintiff: United States of America
Defendant: 21,880 Counterfeit 3M N95 Model 1860 and Model 1860S Masks
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff: United States of America
Defendant: 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant: Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant: Q2 Solutions, LLC
Plaintiff: USA
Defendant: 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: 28 U.S.C. § 1345

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