Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Valerio v. Drug Enforcement Administration of the United States of America et al We have downloadable decisions or orders for this case
as 1:2018cv10081
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Administration of the United States of America
Cause Of Action: 21 U.S.C. § 881
Cooper v. Drug Enforcement Administration
as 2:2017cv00243
Plaintiff: Desmel Cooper
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff: Vu Do
Defendant: U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Lucas v. United States of America We have downloadable decisions or orders for this case
as 14-2291
Petitioner - Appellant: Nicolas M. Lucas, as assignee of Justin Lucas
Respondent - Appellee: Drug Enforcement Administration, an agency of the United States of America and United States of America
Lucas v. United States of America et al We have downloadable decisions or orders for this case
as 3:2013cv00855
Petitioner: Nicholas M. Lucas
Respondent: United States of America and Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Santiago v. Drug Enforcement Administration
as 1:2011cv09507
Plaintiff: Ruben Santiago
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff: Jaan Zorrilla
Defendant: The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
Schoner v. United States Of America et al
as 1:2010cv09372
Petitioner: Lance Schoner
Respondent: United States Of America and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 984
Bermudez v. City of New York Police Department et al
as 1:2007cv09537
Plaintiff: Gustavo Bermudez
Defendant: City of New York Police Department and The United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant

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