Forfeiture / Penalty Cases
Cases 11 - 20 of 22
Bizato v. United States of America et al
as 1:2014cv00167
Plaintiff: Joao Juarez Bizato
Defendant: United States of America and U.S. Department of Justice
Cause Of Action: 21 U.S.C. § 881
BURTON v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv01710
Plaintiff: WILLIAM BURTON
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Plaintiff: CHARLES T. COPLING, JR.
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
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
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2009cv02867
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
WYATT ARMS, INC. v. HOLDER et al
as 1:2009cv00422
Plaintiff: WYATT ARMS, INC.
Defendant: ERIC HOLDER, JR., U.S. DEPARTMENT OF JUSTICE and THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES
Cause Of Action: U.S. Government Defendant
Fredrick Johnson vs. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv00078
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Fredrick Johnson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA) We have downloadable decisions or orders for this case
as 3:2007cv05501
Plaintiff: Jose Farias Hernandez
Defendant: United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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