Forfeiture / Penalty Cases
Powell v. United States of America et al
as 1:2012cv03057
Plaintiff: Christopher H. Powell
DEA: United States Drug Enforcement Agency
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Dawson v. United States Drug Enforcement Agency
as 0:2011cv60425
Plaintiff: Kimberly Dawson
Defendant: United States Drug Enforcement Agency
Cause Of Action: 18 U.S.C. § 3114
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
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
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

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