Forfeiture / Penalty Cases
Cases 1 - 10 of 107
Alexandr Klimashevsky v. DEA
as 23-1543
Plaintiff / Appellant: ALEXANDR KLIMASHEVSKY
Defendant / Appellee: DRUG ENFORCEMENT ADMINISTRATION
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant: VILEIKA SOTO-NUNEZ
Defendant / Appellee: US DRUG ENFORCEMENT ADMINISTRATION
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
Dong v. United States of America et al We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: He Song Dong
Defendant: United States of America and Drug Enforcement Administration
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
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
Klimashevsky v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
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
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
Jackson v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2021cv00402
Defendant: Drug Enforcement Administration
Plaintiff: Gregory Jackson
In Re: Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355

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