Forfeiture / Penalty Cases
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al We have downloadable decisions or orders for this case
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
Walteros v. United States of America, Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Plaintiff: John M. Raspante
Defendant: United States of America Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant: United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841

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