Forfeiture / Penalty Cases
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant: Aquino Automall, LLC and William J. Valerio-Palermo
Defendant: 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
Valerio v. Drug Enforcement Administration of the United States of America et al We have downloadable decisions or orders for this case
as 1:2018cv10081
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Administration of the United States of America
Cause Of Action: 21 U.S.C. § 881

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