Cases 31 - 40 of 42
Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv00078
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Plaintiff:
Fredrick Johnson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff:
KWAN H. YEUNG
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
USA (Department of Justice) v. $25,000.00 in US Currency
as 3:2008cv01849
Plaintiff:
USA (Department of Justice)
Defendant:
$25,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $76,000.00 in US Currency
as 3:2008cv01848
Plaintiff:
USA (Department of Justice)
Defendant:
$76,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $49,987.50 in US Currency
as 3:2008cv01728
Plaintiff:
USA (Department of Justice)
Defendant:
$49,987.50 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $53,030.00 in US Currency
as 3:2008cv01688
Plaintiff:
USA (Department of Justice)
Defendant:
$53,030.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $201,700.00 in US Currency
as 3:2008cv01563
Plaintiff:
USA (Department of Justice)
Defendant:
$201,700.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff:
LAURENCE T. MCKINNEY
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
Gardner v. The United States Department of Justice et al
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
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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