Forfeiture / Penalty Cases
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
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
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

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