Cases 1 - 10 of 12
United States of America v. Baez
as 1:2022cv09195
Defendant:
Alexis Baez, as Administrator of Estate of Luis Baez Noyer and Alexis Baez
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Administration of the United States of America
Cause Of Action: 21 U.S.C. § 881
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff:
Vu Do
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Lucas v. United States of America et al
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
Santiago v. Drug Enforcement Administration
as 1:2011cv09507
Plaintiff:
Ruben Santiago
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
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
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
Bermudez v. City of New York Police Department et al
as 1:2007cv09537
Plaintiff:
Gustavo Bermudez
Defendant:
City of New York Police Department and The United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
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