Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 12
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
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant: FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee: UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
Tesfaselasie v. United States Department of Agriculture-Food and Nutrition Services
as 2:2011cv02167
Plaintiff: Azenegash Tesfaselasie
Defendant: United States Department of Agriculture-Food and Nutrition Services
Cause Of Action: 28 U.S.C. § 1331
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
An Dong Market v. United States of America et al
as 1:2011cv00201
Plaintiff: An Dong Market
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1331
Skyson USA LLC v. USA, et al
as 10-15883
Plaintiff - Appellee: SKYSON USA LLC
Defendant - Appellant: UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Skyson USA, LLC v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00278
Plaintiff: Skyson USA, LLC, Skyson USA, LLC and Skyson USA, LLC
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-10
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Palolo Valley Store, Inc. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2008cv00373
Plaintiff: Palolo Valley Store, Inc.
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: U.S. Government Defendant

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