Forfeiture / Penalty Cases
Cases 41 - 50 of 107
Rivera - Brigido v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2013cv08921
Defendant: Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration
Plaintiff: Jorge Adrian Rivera - Brigido
Cause Of Action: 21 U.S.C. § 0881
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff: Hugo Legner Lopez-Olmedo
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 2:2013cv00806
Plaintiff: Katrice Antoinette Lee
Defendant: Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
United States of America v. $185,985.01 in United States Currency et al
as 2:2013cv02863
Plaintiff: United States of America
Defendant: $185,985.01 in United States Currency and Drug Enforcement Administration
Claimant: Emad Bahhur, Linda Bahhur, Fayez Bahhur and others
Cause Of Action: 21 U.S.C. § 881
Lucas v. United States of America et al We have downloadable decisions or orders for this case
as 3:2013cv00855
Petitioner: Nicholas M. Lucas
Respondent: United States of America and Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Plaintiff: Michael Bowles , Chelsea Bowles and M&C Wholesale
Defendant: Drug Enforcement Administration, Department of Justice and USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pereira v. United States Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2013cv00884
Plaintiff: Debra Ann Pereira
Defendant: United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff: DEBRA ANN PEREIRA
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Solo Wholesale, LLC et al v. United States Government/Drug Enforcement Administration
as 1:2012cv03726
Plaintiff: Solo Wholesale, LLC and Tobacco Zone, Inc.
Defendant: United States Government/Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Boone v. Drug Enforcement Administration et al
as 1:2012cv03395
Plaintiff: Valerie Boone
Defendant: Drug Enforcement Administration, Dawnyell Taylor and Rita Wisthoffito
Cause Of Action: Motion for Return of Property

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