Search for: "u.s. drug enforcement administration"
Results 1 - 36 of 36
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| July 15, 2009 | ||||
| WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION | PA Middle | Nealon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: Mark Weller Defendant: U.s. drug enforcement administration
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| June 25, 2009 | ||||
| Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration | CA Northern | Chen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: Caterpillar Financial Services Corporation, Caterpillar Financial Services Corporation, Caterpillar Financial Services Corporation
Defendant: U.S. Department of Justice Drug Enforcement Administration
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| May 27, 2009 | ||||
| Martinez et al v. Service List | IL Northern | Bucklo | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Pedro Martinez, U.S. Department of Justice Drug Enforcement Administration
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| May 15, 2009 | ||||
| WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION | PA Eastern | GARDNER | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: MARK WELLER Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
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| February 10, 2009 | ||||
| Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration | MS Southern | Lee | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: Fredrick Johnson Defendant: U.S. Department of Justice Drug Enforcement Administration
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| January 7, 2009 | ||||
| Gore v. U S Department of Justice Drug Enforcement Administration et al | SC | Herlong | Civil Rights | Federal Question |
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Petitioner: Johnny Lee Gore, Respondent: U S Department of Justice Drug Enforcement Administration,
United States Attorney, Office of
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| December 19, 2008 | ||||
| Jacobs v. U.S. Drug Enforcement Administration It's Officers, Agents and Employees | CA Central | Selna | Other Personal Injury | Notice of Removal |
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Plaintiff: Kenneth V Jacobs Defendant: U.S. Drug Enforcement Administration It's Officers, Agents and
Employees
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| December 12, 2008 | ||||
| Baugh v. Mukasey et al | OR | Papak | Other Civil Rights | Federal Question |
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Plaintiff: Ronald M. Baugh; Defendant: Michael Mukasey, U.S. Department of Justice, Federal Bureau of
Investigation, Drug Enforcement Administration, Karen Immergut and others...
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| October 15, 2008 | ||||
| LATHAM v. U.S. DEPARTMENT OF JUSTICE/DRUG ENFORCEMENT ADMINISTRATION et al | DC | Roberts | Civil Rights | U.S. Government Defendant |
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Plaintiff: WATEZ J. LATHAM; Defendant: U.S. DEPARTMENT OF JUSTICE/DRUG ENFORCEMENT ADMINISTRATION, U.S.
DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES
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| September 30, 2008 | ||||
| PENNY v. U.S. DEPARTMENT OF JUSTICE/DRUG ENFORCEMENT ADMINISTRATION | DC | Urbina | Civil Rights | U.S. Government Defendant |
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Plaintiff: MICHAEL PENNY; Defendant: U.S. DEPARTMENT OF JUSTICE/DRUG ENFORCEMENT ADMINISTRATION
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| September 23, 2008 | ||||
| Mark's Casa Chevrolet, Inc. vs. U.S. Drug Enforcement Admin. | NM | Garcia | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Mark's Casa Chevrolet, Inc.; Defendant: United States Drug Enforcement Administration
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| September 9, 2008 | ||||
| KING v. U.S. DEPARTMENT OF JUSTICE et al | DC | Kennedy | Civil Rights | U.S. Government Defendant |
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Plaintiff: MOSES KING; Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF ALCOHOL, FIREARMS AND
EXPLOSIVES, DRUG ENFORCEMENT ADMINISTRATION, EXECUTIVE OFFICE OF U.S. ATTORNEYS
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| June 17, 2008 | ||||
| TORRES et al v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION OFFICE OF CHIEF COUNSEL (CCL/DGR) CIVIL LITIGATION SECTION et al | PA Eastern | DAVIS | Motor Vehicle | U.S. Government Defendant |
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Plaintiff: NELLIE TORRES, GLADYS MCGILL; Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT
ADMINISTRATION OFFICE OF CHIEF COUNSEL (CCL/DGR) CIVIL LITIGATION SECTION, ERIK RUSS, JEFF BREEZ
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| June 3, 2008 | ||||
| Hester v. Drug Enforcement Administration et al | GA Southern | Hall | Drug Related Seizure of Property | U.S. Government Defendant |
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Defendant: Seven Thousand, Eighty Hundred Fifty Dollars in U.S. CurrenceyPetitioner: Robert Lee Hester,
Jr., Respondent: Drug Enforcement Administration
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| May 15, 2008 | ||||
| JAMES v. U.S. DRUG ENFORCEMENT ADMINISTRATION et al | DC | Urbina | Civil Rights | U.S. Government Defendant |
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Plaintiff: SHANELL JAMES; Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION, U.S. IMMIGRATION AND CUSTOMS
ENFORCEMENT
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| March 18, 2008 | ||||
| YEUNG v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | DAVIS | None | U.S. Government Defendant |
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Petitioner: KWAN YEUNG, Respondent: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
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| March 10, 2008 | ||||
| IN RE: FU QIAN DANNY PAN et al v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | GOLDEN | None | Local Question |
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Petitioner: FU QIAN DANNY PAN, Respondent: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
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| ZHENG et al v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | LUDWIG | None | Local Question |
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Petitioner: JUN ZHENG, Respondent: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
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| January 17, 2008 | ||||
| Kenneth V. Jacobs v. U.S. Drug Enforcement Administration It's Officers, Agents and Employees | CA Central | King | Other Personal Injury | Notice of Removal - Personal Injury |
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Plaintiff: Kenneth V Jacobs Defendant: U.S. Drug Enforcement Administration It's Officers, Agents and
Employees
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| December 6, 2007 | ||||
| Univisa Casa De Cambios v. United States of America et al | FL Southern | Lenard | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Univisa Casa De Cambios Defendant: United States of America, U.S. Drug Enforcement
Administration
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| October 29, 2007 | ||||
| Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA) | CA Northern | James | Drug Related Seizure of Property | Declaratory Judgement |
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Plaintiff: Jose Farias Hernandez; Defendant: United States of America, U.S. Department of Justice, Drug
Enforcement Administration (DEA)
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| September 27, 2007 | ||||
| Kenneth V. Jacobs v. U.S. Drug Enforcement Administration It's Officers, Agents and Employees | CA Central | Schiavelli | Other Personal Injury | Notice of Removal - Personal Injury |
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Plaintiff: Kenneth V Jacobs; Defendant: U.S. Drug Enforcement Administration It's Officers, Agents and
Employees, DOES
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| August 17, 2007 | ||||
| v. MCKINNEY et al | DC | Walton | Other Civil Rights | Civil Rights Act |
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Plaintiff: DUANE MCKINNEY; Defendant: U.S. DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
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| August 6, 2007 | ||||
| McNeil v. U.S. Department of Justice Drug Enforcement Administration | VA Eastern | Jackson | Other Statutory Actions | Motion for Return of Seized Property |
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Plaintiff: Al Demond McNeil; Defendant: U.S. Department of Justice Drug Enforcement Administration
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| May 22, 2007 | ||||
| Ordonez v. United States et al | OH Northern | Economus | Civil Rights | Civil Rights |
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Plaintiff: Jose Ordonez; Defendant: United States, Drug Enforcement Administration, U.S. Coast Guard
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| May 17, 2007 | ||||
| Cruz v. Drug Enforcement Administration, U.S. Department of Justice | HI | SEABRIGHT | Other | |
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Petitioner: Jalen K. Cruz, Respondent: Drug Enforcement Administration, U.S. Department of Justice
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| March 27, 2007 | ||||
| HORN v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | KAUFFMAN | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: REID HORN; Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
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| March 2, 2007 | ||||
| Rice v. Cimarusti et al | HI | GILLMOR | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Gregory M. Rice; Defendant: Kevin Michael Cimarusti, Jay Whitcraft
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| January 29, 2007 | ||||
| NOVELTY, INC. v. TANDY et al | District Of Columbia | Urbina | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: NOVELTY, INC.; Defendant: KAREN TANDY, U.S. DRUG ENFORCEMENT ADMINISTRATION, ALBERTO R.
GONZALEZ, U.S. DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA
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| August 9, 2006 | ||||
| Tamez v. U.S Drug Enforcement Administration et al | NY Southern | Crotty | Civil Rights | Prisoner Civil Rights |
| May 26, 2006 | ||||
| Guerrero et al v. U.S. Dept of Justice Drug Enforcement Administration | NY Southern | Rakoff | Other | Civil Forfeiture |
| March 9, 2006 | ||||
RICHES v. BUSH et al
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PA Eastern | POLLAK | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JONATHAN LEE RICHES; Defendant: GEORGE W. BUSH, RICHARD B. CHENEY, CONDOLEEZA RICE, DONALD H.
RUMSFELD, JOHN W. SNOW and others...
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| May 12, 2005 | ||||
| Drug Enforcement Administration v. $7,582.00 in U.S. currency et al | CA Eastern | Ishii | Other | |
| March 31, 2005 | ||||
| Locskai v. U.S. Dept. of Justice Drug Enforcement Administration et al | PA Middle | Vanaskie | Other Civil Rights | Civil Rights |
| March 21, 2005 | ||||
| Locksai v. U.S. Dept. of Justice Drug Enforcement Administration et al | NY Southern | Mukasey | Other Civil Rights | Civil Rights |
| January 23, 2004 | ||||
| Reyes v. U.S. Drug Enforcement Administration | NY Southern | Jones | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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