Cases 21 - 30 of 32
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration
as 4:2012cv00289
Plaintiff:
Starwood Management LLC
Defendant:
United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff:
Jaan Zorrilla
Defendant:
The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
Schoner v. United States Of America et al
as 1:2010cv09372
Petitioner:
Lance Schoner
Respondent:
United States Of America and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 984
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re:
$10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Petitioner:
CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Caracas International Banking Corp. v. United States of America et al
as 3:2009cv02129
Plaintiff:
Caracas International Banking Corp.
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: No cause code entered
Ranier Frederick Spry v. United States of America et al
as 1:2009cv00710
Plaintiff:
Ranier Frederick Spry
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Calash v. Drug Enforcement Administration
as 0:2008cv61196
Plaintiff:
Michael J. Calash
Defendant:
Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff:
Univisa Casa De Cambios
Defendant:
United States of America and U.S. Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Brown v. The United States Drug Enforcement Administration et al
as 1:2007cv02933
Plaintiff:
Wallace Brown
Defendant:
The United States Drug Enforcement Administration and The United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
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