Cases 1 - 9 of 9
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al
as 5:2019cv00933
Defendant:
Uttam Dhillon, Drug Enforcement Administration, Unites States of America and others
Plaintiff:
TAUREAN LANIER CAPEHART
Cause Of Action: 21 U.S.C. § 881
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
Hugo Rodriguez v. Drug Enforcement Administration
as 5:2014cv00184
Defendant:
Drug Enforcement Administration
Plaintiff:
Hugo Rodriguez
Pereira v. United States Drug Enforcement Administration
as 1:2013cv00884
Plaintiff:
Debra Ann Pereira
Defendant:
United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration
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
Gardner v. The United States Department of Justice et al
as 3:2008cv01248
Plaintiff:
Nathaniel Gardner
Defendant:
The United States Department of Justice, The Drug Enforcement Administration and The Person(s) currently on Record Title to 1955 Ford Thunderbird Vin.# P5FH235863
Cause Of Action: U.S. Government Defendant
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
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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