Forfeiture / Penalty Cases
Cases 1 - 10 of 49
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff: CUNSHENG NAN
Defendant: ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff: United States of America
Defendant: 893486.43 dollars in US Currency
Claimant: Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff: Karen Ann Aviss
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 3:2022cv02424
Petitioner: Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant: U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff: VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court: MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Claimant: Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
Stephen Lara v. U.S. Drug Enforcement Administration et al
as 3:2021cv00394
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
Stephen Lara v. U.S. Drug Enforcement Agency et al
as 3:2021ms00002
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Cronin et al We have downloadable decisions or orders for this case
as 1:2019cv11194
Defendant: Anne Cronin
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc. and Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331

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