Forfeiture / Penalty Cases
Cases 51 - 60 of 107
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff: Dorothy Brewer
Defendant: United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Hammel v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 2:2012cv02932
Plaintiff: James A Hammel
Defendant: United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION We have downloadable decisions or orders for this case
as 2:2012cv04769
Plaintiff: ERIC WILLIAMS
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Rhonda Luckett v. U.S. Department of Justice, et al
as 12-56079
Respondent - Appellee: U.S. DEPARTMENT OF JUSTICE and DRUG ENFORCEMENT ADMINISTRATION
Movant - Appellant: RHONDA LUCKETT
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 We have downloadable decisions or orders for this case
as 4:2012cv00289
Plaintiff: Starwood Management LLC
Defendant: United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Santiago v. Drug Enforcement Administration
as 1:2011cv09507
Plaintiff: Ruben Santiago
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
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
Raspante v. United States of America Drug Enforcement Administration
as 1:2011cv00503
Plaintiff: John M. Raspante
Defendant: United States of America Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
JEWELL v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
as 1:2011cv00667
Plaintiff: LARRY EUGENE JEWELL
Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 18 U.S.C. § 0981

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