Cases 1 - 3 of 3
Central Money Exchange N.V. et al v. United States of America Drug Enforcement Agency
as 1:2020cv22608
Plaintiff:
Sharma Narsing and Central Money Exchange N.V.
Defendant:
United States Drug Enforcement Agency and United States of America Drug Enforcement Agency
Cause Of Action: 28 U.S.C. § 1345
Schwartz v. Department of Justice, et al
as 8:2020cv00691
Defendant:
DOJ, FBI, DEA and others
Plaintiff:
Kimberly Diane Schwartz
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
