620 - Forfeit/Penalty: Food and Drug Cases 620 - Forfeit/Penalty: Food and Drug Cases
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1/15/2013 Puerto Rico District Court 3:13-cv-01043 United States v. Jonlly Fruits, Inc. et al

1/24/2012 New Jersey District Court 1:12-cv-00423 UNITED STATES OF AMERICA v. BARUCH

11/14/2011 Wisconsin Western District Court 3:11-cv-00771 United States of America v. Syntec, Inc.

9/22/2011 Florida Middle District Court 6:11-cv-01550 United States of America v. Hill Dermaceuticals, Inc. et al

6/1/2011 Minnesota District Court 0:11-cv-01433 United States of America v. 39 Cases, more or less, et al

5/27/2011 Kansas District Court 6:11-cv-01148 United States of America v. Elderberry juice concentrate

3/31/2011 Wisconsin Eastern District Court 2:11-cv-00319 United States of America v. 169 50kg drums of an article of ...

3/28/2011 District Of Columbia District Court 1:11-cv-00630 SILVIOUS v. SNAPPLE BEVERAGE CORPORATION

2/14/2011 Kentucky Western District Court 3:11-cv-00084 United States of America v. 433 Cases More or Less of an Art...

10/20/2010 California Southern District Court 3:10-cv-02185 Garmo et al v. United States of America et al

10/13/2010 Montana District Court 1:10-cv-00128 United States of America v. McAdam et al

10/6/2010 New Jersey District Court 3:10-cv-05143 UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROC...

6/14/2010 Puerto Rico District Court 3:10-cv-01530 United States of America v. 8,280/10-ounce bottles,of Bee-Sh...

5/24/2010 Massachusetts District Court 1:10-cv-10865 United States of America v. Genzyme Corporation et al

4/19/2010 Ohio Northern District Court 1:10-cv-00816 United States v. Steris Corporation et al

3/25/2010 Wisconsin Western District Court 3:10-cv-00158 United States v. Undetermined Quantities of Articles of Drug...

12/22/2009 Minnesota District Court 0:09-cv-03672 United States of America v. Sybaritic, Inc. et al

9/22/2009 District Of Columbia District Court 1:09-cv-01835 KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRA...

4/11/2008 Illinois Central District Court 3:08-cv-03095-JES-CHE USA v. Heartland Dental Care Inc

10/22/2007 California Northern District Court 3:07-cv-05388-MMC United States of America v. An undetermined quantity of vari...

10/9/2007 California Northern District Court 3:07-cv-05166-MHP United States of America v. Approximately $31,901 in Un...

6/15/2007 Wisconsin Eastern District Court 2:07-cv-00552 Kaloti Wholesale Inc v. United States

2/3/2006 Wisconsin Eastern District Court 1:06-cv-00147 United States v. Natural Ovens Bakery Inc

1/23/2006 District Of Columbia District Court 1:06-cv-00119-RCL APOTHECARY ARTS PHARMACY INC. et al v. GONZALES et al

10/12/2005 Illinois Northern District Court 1:05-cv-05852 United States v. 394 boxes

5/13/2005 Kansas District Court 2:05-cv-02198 United States v. Misemer

5/13/2005 Kansas District Court 2:05-cv-02198 United States v. Misemer

2/1/2005 Massachusetts District Court 1:05-cv-10192-WGY USA v. One Star Class Sloop Sailboat Built in 1990 with Hull...

11/29/2004 New York Southern District Court 7:04-cv-09332 United States of America v. Canada Care Drugs, Inc. et al

2/27/2004 Guam District Court 1:04-cv-00008 United States v. $113,102.00 United States Currency

2/27/2004 Guam District Court 1:04-cv-00009 USA v. One 2000 BMW Automobile, Model 323IA

1/22/2004 Massachusetts District Court 4:04-cv-40011-FDS United States of America v. 62 cases, more or less, of BetaT...

12/12/2003 Guam District Court 1:03-cv-00042 USA v. One 2002 Lexus Automobile, Model RX300, et al

9/16/2003 Georgia Northern District Court 1:03-cv-02789 United States v. Hi-Tech Pharm, et al

7/14/2003 New Jersey District Court 2:03-cv-03298-WGB UNITED STATES v. 885 cases

6/19/2003 Northern Mariana Islands District Court 1:03-cv-00019 United States of America v. $8,600.00 United States Currency

6/19/2003 Northern Mariana Islands District Court 1:03-cv-00020 United States of America v. One 1998 Kia Automobile, Model S...

4/7/2003 Colorado District Court 1:03-cv-00582-RPM-MJW USA v. Topographic Choc Co

2/11/2003 Colorado District Court 1:03-cv-00260-CAB USA v. Arctic-Pacific Fish, et al

2/5/2003 Maryland District Court 1:03-cv-00353-JFM USA v. SCT Corporation, et al

12/6/2002 Hawaii District Court 1:02-cv-00783-HG-LEK Dunne v. Nguyen, et al

11/5/2002 Illinois Central District Court 2:02-cv-02225-MPM USA v. Akorn Mfg Inc

9/27/2002 Oregon District Court 3:02-cv-01337-FR United States of America v. Bottles et al

9/10/2002 Guam District Court 1:02-cv-00026 USA v. $35,000.00 United States Currency

7/2/2002 Illinois Northern District Court 1:02-cv-04707 USA v. LaGrou Cold Storage, et al

5/20/2002 New Jersey District Court 2:02-cv-02397-JAP USA v. SCHERING-PLOUGH, et al

12/12/2001 Guam District Court 1:01-cv-00067 USA v. $1,120.00 United States Currency

10/2/2001 New Jersey District Court 2:01-cv-04600-HAA USA v. GARPARDIS HEALTH

7/25/2001 Arizona District Court 2:01-cv-01380-SRB USA v. Undetermined Quant

6/12/2001 Virginia Eastern District Court 2:01-cv-00427-RGD-FBS United States v. Articles of Food

6/6/2001 New Jersey District Court 2:01-cv-02685-AMW USA v. ARTICLE OF FOOD

5/23/2001 New Jersey District Court 2:01-cv-02447-AJL USA v. 332 LABELED OR UNLAB, et al

5/16/2001 Guam District Court 1:01-cv-00022 USA v. $10,467.00 United States Currency

4/23/2001 New Jersey District Court 1:01-cv-01906-JAP UNITED STATES v. CONTE'S PASTA #326, et al

12/18/2000 Minnesota District Court 0:00-cv-02725-DSD-JMM USA v. 10/25 kg drums, et al

9/15/2000 Hawaii District Court 1:00-cv-00598-HG-BMK Lao Asian Market v. United States of Ame, et al

6/9/2000 Guam District Court 1:00-cv-00020 USA v. $22,377.83 United States Currency, Seized From Ban

5/2/2000 Hawaii District Court 1:00-cv-00319-DAE-BMK United States of Ame v. 37678-39147, Bank Ac, et al

4/19/2000 Colorado District Court 1:00-cv-00794-CAB Mercedes Benz VIN107, et al v. USA, et al

4/11/2000 Minnesota District Court 0:00-cv-00929-RHK-JMM USA v. Lycall Cold Sore, et al

3/28/2000 Missouri Eastern District Court 1:00-cv-00028 United States v. Two Fiber Drums

12/28/1999 New York Eastern District Court 9:99-cv-08586 U.S.A. v. A&Z Pharmaceutical, et al

12/10/1999 Missouri Eastern District Court 1:99-cv-00140 USA v. 11 Cases, et al

7/16/1999 Virginia Eastern District Court 2:99-cv-01130-HCM United States, et al v. 17/50 pound bags, et al

7/16/1999 Maryland District Court 1:99-cv-02142 United States v. Article of Drug

5/3/1999 Rhode Island District Court 1:99-cv-00217-L United States v. 115/32 oz. bottles

12/30/1998 Virginia Eastern District Court 2:98-cv-01489-RBS Gardner v. Carter, et al

10/9/1998 Maryland District Court 1:98-cv-03410-CCB United States v. Liquid Oxygen, et al

10/2/1998 Virginia Eastern District Court 1:98-cv-01453-LMB United States Of Ame v. 69/4 ounce plastic b, et al

3/23/1998 Maryland District Court 1:98-cv-00846-AMD United States v. 1,375 cases

12/30/1997 Virginia Eastern District Court 1:97-cv-02088-TSE United States v. 10 cases, more or le

5/20/1997 Virginia Eastern District Court 2:97-mc-00033-TEM United States v. Sea Doo Jet Ski, '95

5/20/1997 Virginia Eastern District Court 2:97-mc-00034-TEM United States v. Ford Mustang '88

5/20/1997 Virginia Eastern District Court 2:97-mc-00035-TEM United States v. Kawasaki Jet Ski '95

4/28/1997 Maryland District Court 1:97-cv-01415-JFM USA v. Oxygen USP, et al

4/16/1997 Virginia Eastern District Court 2:97-mc-00020 United States v. Nissan Maxima, 1993

4/16/1997 Virginia Eastern District Court 2:97-mc-00021 United States v. Cadillac, 1991

4/16/1997 Virginia Eastern District Court 2:97-mc-00026 United States v. Chevrolet Blazer, et al

3/21/1997 Virginia Eastern District Court 2:97-mc-00016-TEM United States v. Check No. 904886

1/14/1997 Virginia Eastern District Court 1:97-cv-00059 United States of Ame v. Maasi International,, et al

11/20/1996 Puerto Rico District Court 3:96-cv-02421-CC United States v. 3 Boxes (Dorasol), et al

11/12/1996 Virginia Eastern District Court 1:96-cv-01633-CMH United States of Ame v. $167,558.86 in U. S., et al

8/16/1996 Maryland District Court 1:96-cv-02574-CCB USA v. One 1991 Toyota

7/18/1996 Pennsylvania Western District Court 1:96-cv-00207-SJM USA v. QUATTRONE

6/17/1996 Maryland District Court 1:96-cv-01868-FNS United States v. One 1991 Toyota

4/29/1996 Virginia Eastern District Court 1:96-cv-00558-TSE USA v. 24 Luxury Automobile, et al

4/17/1996 Virginia Eastern District Court 2:96-cv-00382-HCM United States v. Oxygen

2/27/1996 Virginia Eastern District Court 2:96-cv-00219-JAM United States v. Chinese Mixed

2/15/1996 New York Eastern District Court 1:96-cv-00686 United States v. Universal Marine

1/29/1996 Maryland District Court 1:96-cv-00262-JRH USA v. $48,030.00

11/7/1995 Virginia Eastern District Court 1:95-cv-01545 USA v. 2924 Irvington Rd., et al

10/30/1995 Maryland District Court 1:95-cv-03277-MJG Mini Market Deli v. United States

10/27/1995 Virginia Eastern District Court 1:95-cv-01495 USA v. 1988 Honda Accord

9/29/1995 Virginia Eastern District Court 1:95-cv-01367-LMB USA v. 1 1990 Mercedes Benz

8/24/1995 Virginia Eastern District Court 1:95-cv-01177 USA v. 1 1993 Toyota Supra, et al

7/7/1995 Virginia Eastern District Court 1:95-cv-00924-TSE United States of Ame v. $24,020, More or Les

6/28/1995 Virginia Eastern District Court 1:95-cv-00877 USA v. 1 1988 Jeep Cherokee

6/16/1995 Virginia Eastern District Court 1:95-cv-00812-JCC USA v. 4202 Marian Street

6/1/1995 Virginia Eastern District Court 1:95-cv-00706 USA v. 1721 North Cameron

4/7/1995 Oregon District Court 3:95-cv-00432-FR USA v. 9425 NE 3rd Drive, et al

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