Forfeiture / Penalty Cases
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff: CRESCENCIO PABLO SAINZ
Defendant: US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
A2B Transportation, Inc. v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2021cv00187
Plaintiff: A2B Transportation, Inc.
Defendant: United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff: Roger Anthony Williams and Denel Noel
Defendant: US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Let's Make a Deal Pawn and Loan, LLC v. US Department of Justice
as 1:2013cv02507
Petitioner: Let's Make a Deal Pawn and Loan, LLC
Defendant: US Department of Justice
Cause Of Action: 18 U.S.C. § 0923
FREEMAN v. US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
as 1:2013cv00102
Plaintiff: WILLIAM FREEMAN
Defendant: US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
KISSI v. US DEPARTMENT OF JUSTICE We have downloadable decisions or orders for this case
as 1:2011cv00829
Plaintiff: DAVID KISSI
Defendant: US DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1391

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