Cases 11 - 20 of 107
STILLWELL v. UNITED STATES et al
as 1:2021cv00298
Defendant:
UNITED STATES and DRUG ENFORCEMENT ADMINISTRATION
Plaintiff:
ANDREA STILLWELL
Cause Of Action: 18 U.S.C. § 0981
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant:
Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff:
Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff:
Jack Cheron and Jack Charon
Defendant:
US Drug Enforcement Administration
Cause Of Action: 05 U.S.C. § 551
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent:
United States Drug Enforcment Administration and Uttam Dhillon
Petitioner:
Oak Hill Hometown Pharmacy
Cause Of Action: 49 U.S.C. § 781
Clark v. Drug Enforcement Administration
as 4:2019cv02280
Defendant:
Drug Enforcement Administration
Plaintiff:
James Clark
Cause Of Action: 28 U.S.C. § 1341
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al
as 5:2019cv11954
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Drug Enforcement Administration, MAURICE HAGGEN and The United States of America
Cause Of Action: 28 U.S.C. § 1331
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al
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
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
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