Forfeiture / Penalty Cases
United States of America v. $16,995.00 In United States Currency
as 4:2012cv00031
Plaintiff: United States of America ex rel
Defendant: $16,995.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,995.00 In United States Currency
as 1:2012cv00148
Plaintiff: United States of America ex rel
Defendant: $16,995.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $92,432.31 Seized from Bank of America Account X-5578
as 1:2011cv04584
Plaintiff: United States of America ex rel
Defendant: $92,432.31 in United States Currency
Cause Of Action: 18 U.S.C. § 0924
Gary Siebert v. Gene Security Network, Inc We have downloadable decisions or orders for this case
as 4:2011cv01987
Miscellaneou: United States of America ex rel.
Plaintiff: Gary Siebert
Defendant: Gene Security Network, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators v. Mayo et al We have downloadable decisions or orders for this case
as 2:2009cv00210
Plaintiff: United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators
Defendant: Andy Mayo , Universal Health Systems and Parkwood Behavioral Health Systems
Cause Of Action: 31 U.S.C. § 3729
United States of America Ex Rel et al v. Abbott Laboratories
as 2:2009cv00698
Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel and others
Defendant: Abbott Laboratories
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bahrani v. ConAgra, Inc., et al
as 09-1180
Plaintiff - Appellee: ALI BAHRANI, UNITED STATES OF AMERICA, ex rel.
Defendant - Appellant: CONAGRA BEEF COMPANY, CONAGRA, INC., CONAGRA HIDE DIVISION and others
Amicus Curiae: UNITED STATES OF AMERICA
Bahrani v. ConAgra, Inc., et al We have downloadable decisions or orders for this case
as 09-1163
Plaintiff - Appellant: ALI BAHRANI
Defendant - Appellee: CONAGRA, INC., CONAGRA HIDE DIVISION, CONAGRA BEEF COMPANY and others
Party In Interest - Amicus Curiae: UNITED STATES OF AMERICA, ex rel.

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