Forfeiture / Penalty Cases
Cases 91 - 100 of 107
Simpson v. United States of America et al We have downloadable decisions or orders for this case
as 2:2008cv00019
Plaintiff: Jeb Eric Simpson
Defendant: United States of America, United States Dept. of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff: Univisa Casa De Cambios
Defendant: United States of America and U.S. Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Brown v. The United States Drug Enforcement Administration et al
as 1:2007cv03096
Plaintiff: Wallace Brown
Defendant: The United States Drug Enforcement Administration and The United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Garza v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2007cv00437
Plaintiff: Noe Nicolas Garza
Defendant: Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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
Brown v. The United States Drug Enforcement Administration et al
as 1:2007cv02933
Plaintiff: Wallace Brown
Defendant: The United States Drug Enforcement Administration and The United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Brown v The United States Drug Enforcement et al
as 1:2007cv02934
Plaintiff: Wallace Brown
Defendant: The United States Drug Enforcement Administration and The United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Bermudez v. City of New York Police Department et al
as 1:2007cv09537
Plaintiff: Gustavo Bermudez
Defendant: City of New York Police Department and The United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Arteaga v. Drug Enforcement Administration
as 6:2007cv00432
Plaintiff: Fernando Arteaga
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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