Forfeiture / Penalty Cases filed in the Second Circuit Courts
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
New Al-Habib Inc. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2010cv05535
Plaintiff: New Al-Habib Inc.
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Nassr's Deli & Grocery, Inc. v. United States of America et al
as 1:2010cv03236
Plaintiff: Nassr's Deli & Grocery, Inc.
Defendant: The United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lugo v. United States Department of Agriculture et al
as 1:2008cv02960
Plaintiff: Franklyn F. Lugo
Defendant: United States Department of Agriculture and Food and Consumer Service
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
La Simpatia Supermarket Corp. et al v. United States Department of Agriculture
as 1:2007cv04813
Plaintiff: La Simpatia Supermarket Corp. and Manuel Diaz
Defendant: United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964

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