Cases 1 - 10 of 13
STILLWELL v. UNITED STATES et al
as 1:2021cv00298
Defendant:
UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff:
ANDREA STILLWELL
Cause Of Action: 18 U.S.C. § 0981
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent:
United States Drug Enforcment Administration and Uttam Dhillon
Petitioner:
Oak Hill Hometown Pharmacy
Cause Of Action: 49 U.S.C. § 781
Bartels-Riverson v. Cochran et al
as 1:2015cv01831
Plaintiff:
Nana Bartels-Riverson
Defendant:
Roger E. Cochran, Jeremy Gates, Mushtaq Gunja and others
Cause Of Action: Motion for Return of Property
Solo Wholesale, LLC et al v. United States Government/Drug Enforcement Administration
as 1:2012cv03726
Plaintiff:
Solo Wholesale, LLC and Tobacco Zone, Inc.
Defendant:
United States Government/Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Boone v. Drug Enforcement Administration et al
as 1:2012cv03395
Plaintiff:
Valerie Boone
Defendant:
Drug Enforcement Administration, Dawnyell Taylor and Rita Wisthoffito
Cause Of Action: Motion for Return of Property
Hammel v. United States Department of Justice et al
as 2:2012cv02932
Plaintiff:
James A Hammel
Defendant:
United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
JEWELL v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
as 1:2011cv00667
Plaintiff:
LARRY EUGENE JEWELL
Defendant:
U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 18 U.S.C. § 0981
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al
as 5:2010cv00387
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff:
In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
Ranier Frederick Spry v. United States of America et al
as 1:2009cv00710
Plaintiff:
Ranier Frederick Spry
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Mock v. UNITED STATES OF AMERICA et al
as 4:2008cv00012
Plaintiff:
Amanda Mock
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice and United States Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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