Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 18 of 18
Rhonda Luckett v. U.S. Department of Justice, et al
as 12-56079
Respondent - Appellee: U.S. DEPARTMENT OF JUSTICE and DRUG ENFORCEMENT ADMINISTRATION
Movant - Appellant: RHONDA LUCKETT
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2012cv00289
Plaintiff: Starwood Management LLC
Defendant: United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Hopper v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv00503
Defendant: Department Of Justice, District of Nevada, U.S. Attorney's Office, Southern Division and others
Plaintiff: Royal M. Hopper
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant: Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff: Victor Rios
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2009cv02867
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al We have downloadable decisions or orders for this case
as 09-16111
Plaintiff - Appellant: STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee: BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
Gardner v. The United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2008cv01248
Plaintiff: Nathaniel Gardner
Defendant: The United States Department of Justice, The Drug Enforcement Administration and The Person(s) currently on Record Title to 1955 Ford Thunderbird Vin.# P5FH235863
Cause Of Action: U.S. Government Defendant
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA) We have downloadable decisions or orders for this case
as 3:2007cv05501
Plaintiff: Jose Farias Hernandez
Defendant: United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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