Forfeiture / Penalty Cases
Cases 21 - 30 of 107
Valerio v. Drug Enforcement Administration of the United States of America et al We have downloadable decisions or orders for this case
as 1:2018cv10081
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Administration of the United States of America
Cause Of Action: 21 U.S.C. § 881
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant: Drug Enforcement Administration
Plaintiff: Duane Curtis Gomez
Cause Of Action: 28 U.S.C. § 1346
Mendo Love v. DEA We have downloadable decisions or orders for this case
as 17-3830
Plaintiff - Appellant: MENDO ROMAN LOVE
Defendant - Appellee: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cooper v. Drug Enforcement Administration
as 2:2017cv00243
Plaintiff: Desmel Cooper
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
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
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: 21 U.S.C. § 881
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff: MENDO ROMAN LOVE
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff: John Harrison
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442

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