Forfeiture / Penalty Cases filed in New York
Cases 1 - 10 of 10
Valerio v. Drug Enforcement Administration of the United States of America et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Geocos v. Drug Enforcement Administration
as 1:2007cv03414
Plaintiff: John Geocos
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Beltre v. Drug Enforcement Administration (DEA)
as 1:2007cv00734
Plaintiff: Edward Beltre
Defendant: Drug Enforcement Administration (DEA)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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