Forfeiture / Penalty Cases
Cases 71 - 80 of 107
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re: $10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent: DRUG ENFORCEMENT ADMINISTRATION
Petitioner: CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Caracas International Banking Corp. v. United States of America et al We have downloadable decisions or orders for this case
as 3:2009cv02129
Plaintiff: Caracas International Banking Corp.
Defendant: United States of America and Drug Enforcement Administration
Cause Of Action: No cause code entered
Phillips v. United States of America et al We have downloadable decisions or orders for this case
as 3:2009cv08172
Plaintiff: Jeffery L Phillips
Defendant: United States of America, Drug Enforcement Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION We have downloadable decisions or orders for this case
as 3:2009cv01370
Plaintiff: Mark Weller
Defendant: U.s. drug enforcement administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Dickerson v. Drug Enforcement Administration
as 5:2009cv00724
Plaintiff: Curtistine Dickerson
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2009cv02867
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION
as 5:2009cv02100
Plaintiff: MARK WELLER
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Ranier Frederick Spry v. United States of America et al
as 1:2009cv00710
Plaintiff: Ranier Frederick Spry
Defendant: United States of America and Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Cavazos v. United States of America et al We have downloadable decisions or orders for this case
as 2:2009cv00048
Plaintiff: Alonso Cavazos
Defendant: United States of America, United States Dept. of Justice and United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv00078
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Fredrick Johnson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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