Forfeiture / Penalty Cases
Cases 61 - 70 of 107
United States of America v. One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon et al
as 2:2011cv02634
Plaintiff: United States of America
Defendant: One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon and Drug Enforcement Administration
Claimant: Jorge Armando Guajardo and Arturo Armando Guajardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,676.00 in United States Currency et al
as 2:2011cv02294
Defendant: $5,676.00 in United States Currency
Plaintiff: United States of America
Claimant: Michael Alan Patterson and Robin Renea Wilson
Miscellaneou: Drug Enforcement Administration and Blake Ballin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Two Thousand Two Hundred Twenty-Five Dollars et al
as 2:2011cv02269
Plaintiff: United States of America
Claimant: Courtney Allen Milburn
Defendant: Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency
Miscellaneou: Wilvin J. Carter and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
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
Schoner v. United States Of America et al
as 1:2010cv09372
Petitioner: Lance Schoner
Respondent: United States Of America and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 984
Wickman et al v. Drug Enforcement Administration
as 2:2010cv02820
Plaintiff: John Wickman and Nancy Wickman
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331
Wickman et al v. Drug Enforcement Administration
as 2:2010cv02809
Defendant: Drug Enforcement Administration
Plaintiff: John Wickman and Nancy Wickman
Cause Of Action: 42 U.S.C. § 2005
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant: United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841
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
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant: JEFFERY L. PHILLIPS
Defendant - Appellee: UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10

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