Cases 1 - 6 of 6
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
Walteros v. United States of America, Drug Enforcement Administration
as 1:2017cv23641
Plaintiff:
Jose Walteros
Defendant:
United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Blank v. United States Drug Enforcement Administration
as 0:2014cv61524
Plaintiff:
Cory Blank
Defendant:
United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al
as 2:2013cv00806
Plaintiff:
Katrice Antoinette Lee
Defendant:
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
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)
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