Cases 1 - 5 of 5
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al
as 3:2022cv02424
Petitioner:
Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant:
U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Williams Contractors & Construction Service, LLC
as 2:2021cv01560
Plaintiff:
United States of America
Defendant:
Williams Contractors & Construction Service, LLC
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Defendant:
Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant:
Select Health Services, LLC, Waldemar Musial and Michele Musial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0360
United States of America v. Land et al
as 2:2011cv00156
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Michael S. Fawer , Arthur A Lemann, III , Enterprise Consultants, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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