Forfeiture / Penalty Cases
Cases 1 - 10 of 17
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff: CRESCENCIO PABLO SAINZ
Defendant: US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff: VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court: MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Oak Hill Hometown Pharmacy v. Dhillon et al We have downloadable decisions or orders for this case
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration and Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: 49 U.S.C. § 781
Mendo Love v. DEA We have downloadable decisions or orders for this case
as 17-3830
Plaintiff - Appellant: MENDO ROMAN LOVE
Defendant - Appellee: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Blank v. United States Drug Enforcement Administration
as 0:2014cv61524
Plaintiff: Cory Blank
Defendant: United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
Taylor v. United States of America Through the United States Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2014cv00041
Plaintiff: Kendrick Kenyatta Taylor
Defendant: United States of America Through the United States Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841
Pereira v. United States Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2013cv00884
Plaintiff: Debra Ann Pereira
Defendant: United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff: DEBRA ANN PEREIRA
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff: Dorothy Brewer
Defendant: United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Cavazos v. United States of America et al We have downloadable decisions or orders for this case
as 2:2009cv00048
Plaintiff: Alonso Cavazos
Defendant: United States of America, United States Dept. of Justice and United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant

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