Cases 21 - 29 of 29
James A Loren v. DEA United States
as 2:2011cv05452
Defendant:
DEA United States
Plaintiff:
James A Loren
Simpson v. DEA
as 2:2010mc00003
Plaintiff:
Alishia Simpson
Defendant:
DEA
Cause Of Action: 18 U.S.C. § 981
Simpson v. DEA
as 2:2010cv00030
Plaintiff:
Alishia Simpson
Defendant:
DEA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Wasinger d/b/a The Medicine Shoppe et al
as 5:2010cv06056
Plaintiff:
United States of America
Defendant:
Diane Wasinger d/b/a The Medicine Shoppe and Dea D. Campbell
Cause Of Action: 21 U.S.C. § 0801
United States of America
as 1:2008mc22943
Plaintiff:
United States of America
Defendant:
Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057; and Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
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
GARCIA v. DEA ASSET FORFEITURE SECTION
as 2:2007cv03075
Plaintiff:
ELIZABETH CANTU GARCIA
Defendant:
DEA ASSET FORFEITURE SECTION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gipson v. Drug Enforcement Agency et al
as 2:2007cv02153
Petitioner:
Jason F. Gipson
Respondent:
Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Beltre v. Drug Enforcement Administration (DEA)
as 1:2007cv00734
Plaintiff:
Edward Beltre
Defendant:
Drug Enforcement Administration (DEA)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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