Cases 1 - 6 of 6
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
USA v. Hi-Tech Pharmaceuticals, Inc., et al
as 17-13376
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HI-TECH PHARMACEUTICALS, INC. and JARED WHEAT
United States of America v. $10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc.
as 1:2014cv00171
Plaintiff:
United States of America
Defendant:
$10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc.
Cause Of Action: 21 U.S.C. § 0331
USA v. Sage Pharmaceuticals Inc
as 5:2012cv02062
Plaintiff:
USA
Defendant:
Sage Pharmaceuticals Inc
Cause Of Action: 21 U.S.C. § 0842
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff:
United States of America
Defendant:
D&E Pharmaceuticals Inc and Eric J Organ
Cause Of Action: U.S. Government Plaintiff
United States of America v. Articles of Drug in the possession of Sei Pharmaceuticals, Inc
as 1:2008cv22051
Plaintiff:
United States of America
Defendant:
Articles of Drug in the possession of Sei Pharmaceuticals, Inc
Cause Of Action: U.S. Government Plaintiff
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