Forfeiture / Penalty Cases
Cases 21 - 30 of 37
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff: Gregory Louis Cheatham
Defendant: United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2012cv00289
Plaintiff: Starwood Management LLC
Defendant: United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff: Jaan Zorrilla
Defendant: The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
Lewis v. United States Department of Justice Drug Enforcement Division
as 1:2011cv02405
Plaintiff: Brian Lewis
Defendant: United States Department of Justice Drug Enforcement Division
Cause Of Action: 21 U.S.C. § 881
Bucktooth v. Drug Enforcement Agency et al
as 5:2011cv00906
Plaintiff: Jill Bucktooth
Defendant: Drug Enforcement Agency and United States Department of Justice
Cause Of Action: 18 U.S.C. § 3114
David Kissi v. DOJ
as 11-5167
Plaintiff - Appellant: David Kissi
Defendant - Appellee: United States Department of Justice
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
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2010cv00387
Defendant: UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff: In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant: Rose Marie Qader
Defendant - Appellee: Banco Popular, Discover Bank, Comptroller of Currency and others
Duncan et al v. Unites States Department of Justice
as 2:2009cv03772
Plaintiff: Chelliean Duncan and Fordham Auto Mall, Inc.
Defendant: Unites States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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