Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES
as 4:2012cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES and James Dinh Nguyen
Cause Of Action: 21 U.S.C. § 881
Exxon Rayyan v. United States
as 3:2011cv02359
Plaintiff:
Exxon Rayyan
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Beretta 9mm Pistol and 30 Rounds of Ammunition
as 7:2011cv00179
Plaintiff:
United States of America
Defendant:
Beretta 9mm Pistol and 30 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 841
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
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff:
Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $822.06 in U.S. Currency et al
as 4:2010cv00790
Plaintiff:
United States of America
Defendant:
$822.06 in U.S. Currency and $18,075.40 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant:
A Chau Sprouting Company, Quang M Trinh and Hue Nguyen
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act
United States of America v. $1,421,480.00 U.S. Currency
as 4:2009cv00348
Plaintiff:
United States of America
Defendant:
$1,421,480.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $40,592.00 et al
as 1:2008cv00236
Petitioner:
United States Of America
Respondent:
$40,592.00, 2005 Nissan Truck and Two Sanyo Televisions
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Crofut et al
as 1:2007cv00996
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas L. Crofut and Judith H. Crofut
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic
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