Cases 1 - 10 of 15
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
Stephen Lara v. U.S. Drug Enforcement Administration et al
as 3:2021cv00394
Petitioner:
Stephen Lara
Respondent:
U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al
as 5:2019cv00933
Defendant:
Uttam Dhillon, Drug Enforcement Administration, Unites States of America and others
Plaintiff:
TAUREAN LANIER CAPEHART
Cause Of Action: 21 U.S.C. § 881
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
Hugo Rodriguez v. Drug Enforcement Administration
as 5:2014cv00184
Defendant:
Drug Enforcement Administration
Plaintiff:
Hugo Rodriguez
Pereira v. United States Drug Enforcement Administration
as 1:2013cv00884
Plaintiff:
Debra Ann Pereira
Defendant:
United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
as 4:2012cv00289
Plaintiff:
Starwood Management LLC
Defendant:
United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
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
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
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