Cases 1 - 10 of 13
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Plaintiff:
LLC Wholesale Supply LLC and LLC Patient Services Incorporated
Defendant:
United States of America and United States Food and Drug Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff:
United States of America
Defendant:
Howard Sousa and Desousa, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff:
United States of America
Defendant:
BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant:
Select Health Services, LLC, Waldemar Musial and Michele Musial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0360
USA v. Vegi-Pak Farm, LLC et al
as 8:2011cv00369
Plaintiff:
United States of America
Defendant:
Vegi-Pak Farm, LLC , Brian Lee and Sun Ja Lee
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $98,250 in United States Currency
as 2:2009cv12762
Plaintiff:
United States of America
Defendant:
Currency $98,250 in United States Currency
Claimant:
Daniel Onorati, Sakena Onorati and Onorati, LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. 2001 Kenworth Tractor et al
as 1:2009cv00288
Defendant:
2001 Kenworth Tractor
Claimant:
Maurice Simpson and 6AM Express LLC
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wilderness Family Naturals, LLC et al
as 0:2008cv06241
Plaintiff:
United States of America and United States of America
Defendant:
Wilderness Family Naturals, LLC, Kenneth H. Fischer and Annette C. Fischer
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
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