Forfeiture / Penalty Cases
Cases 81 - 90 of 140
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
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Plaintiff: LLC Wholesale Supply LLC and LLC Patient Services Incorporated
Defendant: United States of America and United States Food and Drug Administration
Cause Of Action: 28 U.S.C. § 1355
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Plaintiff: John M. Raspante
Defendant: United States of America Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
JEWELL v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
as 1:2011cv00667
Plaintiff: LARRY EUGENE JEWELL
Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 18 U.S.C. § 0981
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

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