Cases 1 - 10 of 15
US v. US Currency
as 13-2270
Appellee:
UNITED STATES
Defendant:
US CURRENCY, $24,686.00
Claimant - Appellant:
DIEGO CARDONA-VAZQUEZ
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
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff:
OG Mart, Inc. , Mohamad Ghazwan Jomaa and Omran Kouzli
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff:
Hung Phan
Defendant:
United States of America and U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 601
Guerrero v. United States of America
as 1:2010cv12047
Plaintiff:
Luis Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America v. 24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and et al
as 3:2010cv01530
Plaintiff:
United States of America
Defendant:
24,648/10 ounce plastic bottles, more or less, of an article of drug, labeled in part: (bottle) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and, 2,643/1 gallon plastic buckets, more or less, of an article of drug, labeled in part: (bucket) "***Bee-Shield***Hand Sanitizer INSTANT SANITIZING GEL***Kills 99.99% of Virus, Bacterias and F and 104/5 gallon unlabeled plastic buckets, more or less, of an article of drug purporting to be Bee-Shield hand sanitizer
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Genzyme Corporation et al
as 1:2010cv10865
Plaintiff:
United States of America
Defendant:
Genzyme Corporation, Henri A Termeer, W Blair Okita and others
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States v. Houghton
as 1:2009cv11803
Plaintiff:
United States
Defendant:
William Houghton
Cause Of Action: No cause code entered
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