Forfeiture / Penalty Cases
Cases 1 - 10 of 11
Klimashevsky v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
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
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff: Gregory Louis Cheatham
Defendant: United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2012cv00289
Plaintiff: Starwood Management LLC
Defendant: United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
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
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
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
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
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff: KWAN H. YEUNG
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA) We have downloadable decisions or orders for this case
as 3:2007cv05501
Plaintiff: Jose Farias Hernandez
Defendant: United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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