Forfeiture / Penalty Cases
Cases 1 - 10 of 36
Perez et al v. United States Department of Agriculture-Food and Nutrition Service
as 7:2012cv00317
Plaintiff: Jesus H. Perez and Rogelia Perez
Defendant: United States Department of Agriculture-Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023
United States Department of Agriculture v. Smeal
as 3:2012cv01415
Defendant: Larry K Smeal
Plaintiff: United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 181
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
Lakeland Fine Foods et al v. United States Department of Agriculture et al
as 1:2012cv00011
Plaintiff: Lakeland Fine Foods , Brad Schmitz and Kevin Brennan
Defendant: United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1346
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
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff: SON NGUYEN and THUY NGUYEN
Defendant: UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
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
Morales Deli and Grocery Corp. v. United States Department of Agriculture et al
as 1:2011cv04307
Plaintiff: Morales Deli and Grocery Corp.
Defendant: Douglas G. Perry, The United States Of America, United States Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Plaintiff: JULIO RODRIGUEZ
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 07 U.S.C. § 202
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

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