Other Statutory Actions Cases
Cases 11 - 20 of 88
Mary Wilson v. USA, et al
as 22-2087
Plaintiff / Appellant: MARY S. WILSON
Defendant / Appellee: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION and others
AMERICREDIT FINANCIAL SERVICES, INC. v. U.S. DRUG ENFORCEMENT ADMINISTRATION et al
as 1:2022cv01610
Not Classified By Court: AMERICREDIT FINANCIAL SERVICES, INC D/B/A GM FINANCIAL
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION, MARIA ILEANA COTA and U.S. DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: AMERICREDIT FINANCIAL SERVICES, INC. doing business as GM FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Jose Troconis-Escovar v. USA, et al
as 22-1715
Plaintiff / Appellant: JOSE G. TROCONIS-ESCOVAR
Defendant / Appellee: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION and others
Troconis-Escovar v. United States of America et al
as 1:2021cv01989
Defendant: UNITED STATES, Drug Enforcement Administration, Agents and others
Plaintiff: Jose G. Troconis-Escovar
Wilson v. United States of America, et al We have downloadable decisions or orders for this case
as 1:2021cv01955
Plaintiff: MARY S. WILSON
Defendant: UNITED STATES, Drug Enforcement Administration, United States of America and others
Walmart Inc. v. U.S. DEPARTMENT OF JUSTICE et al We have downloadable decisions or orders for this case
as 4:2020cv00817
Defendant: Attorney General William P. Barr, Acting Administrator Timothy J. Shea, U.S. DRUG ENFORCEMENT ADMINISTRATION and others
Plaintiff: Walmart Inc.
Amicus Curiae: Retail Litigation Center, Inc., Association of American Physicians & Surgeons, Washington Legal Foundation and others
Cause Of Action: 28 U.S.C. § 2201
HEMP INDUSTRIES ASSOCIATION et al v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION et al We have downloadable decisions or orders for this case
as 1:2020cv02921
Defendant: TIMOTHY SHEA and UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: HEMP INDUSTRIES ASSOCIATION and RE BOTANICALS, INC.
Cause Of Action: 28 U.S.C. § 1343
Walker v. United States of America et al We have downloadable decisions or orders for this case
as 1:2020cv01392
Defendant: United States Drug Enforcement Administration, United States of America and United States Department of Justice
Plaintiff: Maurice Walker
Cause Of Action: 28 U.S.C. § 2671
Gulf Med Pharmacy, Inc. v. Dhillon et al
as 2:2020mc00006
Respondent: United States Drug Enforcement Administration and Uttam Dhillon
Petitioner: Gulf Med Pharmacy, Inc.
Aarric, Inc. v. Dhillon et al
as 2:2020mc00004
Defendant: Uttam Dhillon and United States Drug Enforcement Administration
Plaintiff: Aarric, Inc.

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