Forfeiture / Penalty Cases
Cases 21 - 27 of 27
Phinnessee v. United States Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2010cv01020
Plaintiff: Daryle Phinnessee
Defendant: United States Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Bennell Robinson v. DEA, et al
as 09-3729
Plaintiff - Appellee: Bennell Robinson
Defendant - Appellant: Drug Enforcement Agency and Unknown Agent
Khan v. United States Drug Enforcement Agency
as 3:2008cv00057
Plaintiff: Gianina Williams Khan
Defendant: United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cole v. Drug Enforcement Agency et al
as 2:2007cv02800
Petitioner: Bobby D. Cole
Respondent: Drug Enforcement Agency and $60,000 plus In U.S. Currency and/or an Undetermined Amount of Cash in U.S. Currency
Defendant: Various Items Listed in Search Warrant Receipt
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Khan v. United States Drug Enforcement Agency
as 1:2007cv04474
Plaintiff: Gianina Williams Khan
Defendant: United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brown v. Gonzales et al
as 2:2007cv02455
Plaintiff: Jonathan Brown
Defendant: Alberto Gonzales and United States Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Gipson v. Drug Enforcement Agency et al
as 2:2007cv02153
Petitioner: Jason F. Gipson
Respondent: Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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