Party

Drug Enforcement Administration

Federal civil lawsuits naming Drug Enforcement Administration.

In this index, 70 federal civil lawsuits name a party recorded as Drug Enforcement Administration, most often as a defendant (69 of 70). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Forfeiture / Penalty matters, filed between 1995 and 2025, most frequently in District Court, District of Columbia. Frequent opposing parties include Coleman, Williams, and Hansten.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2025

Span

6 mo

Median Duration

2.3 cases/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 40%Activity steady

Cases by State

AK · 1PR · 1

Open Cases Over Time

1995peak 7 open2025

Case Types Over Time

19952025

Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsPersonal Property / FraudProduct Liability

Filings by Year

19952025

Case Types filter →

Federal Tax / Statutory Actions28

Forfeiture / Penalty21

Civil Rights19

Personal Property / Fraud1

Product Liability1

Where Filed filter →

Frequent Opposing Parties

70 Cases — Newest First

Caudle v. Drug Enforcement Administration

Civil Rights Open District Court, N.D. GeorgiaNo. 1:25-cv-04679Filed 08/18/2025
Georgia Appellate Practice and Educational Resource Center v. Drug Enforcement Administration

Federal Tax / Statutory Actions Open District Court, District of ColumbiaNo. 1:25-cv-00580Filed 02/27/2025
Katz v. Drug Enforcement Administration

Federal Tax / Statutory Actions Open District Court, District of ColumbiaNo. 1:25-cv-00209Filed 01/24/2025
Parks v. Drug Enforcement Administration

Federal Tax / Statutory Actions Open District Court, W.D. New YorkNo. 1:24-cv-01019Filed 10/22/2024
Peace of Mind Pharmaceuticals LLC v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:24-cv-00338Filed 02/04/2024
Hansten v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:23-cv-03567Filed 11/30/2023
Postmeds, Inc v. Drug Enforcement Administration

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:23-cv-00648Filed 05/17/2023
Kitlinski v. Drug Enforcement Administration

Federal Tax / Statutory Actions Open District Court, District of ColumbiaNo. 1:23-cv-00963Filed 04/07/2023
Hansten v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:21-cv-02043Filed 07/28/2021
Morales v. Drug Enforcement Administration

Civil Rights Terminated District Court, S.D. FloridaNo. 1:21-cv-22385Filed 06/30/2021
Newman v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:21-cv-00307Filed 02/02/2021
Gallagher v. Drug Enforcement Administration

Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-00027Filed 01/06/2020
Sarama v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:19-cv-01116Filed 09/30/2019
Kasali v. Drug Enforcement Administration

Civil Rights Terminated District Court, S.D. TexasNo. 4:18-cv-04658Filed 12/10/2018
Gallagher v. Drug Enforcement Administration

Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-00387Filed 02/15/2018
Cooper v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, D. VermontNo. 2:17-cv-00243Filed 12/01/2017
Vizcarrondo v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:17-cv-00812Filed 05/09/2017
Dombrowski v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:16-cv-81665Filed 09/30/2016
Drug Enforcement Administration v. Utah Department of Commerce

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:16-cv-00611Filed 06/14/2016
David v. Drug Enforcement Administration

Civil Rights Terminated District Court, S.D. FloridaNo. 0:16-cv-60029Filed 01/05/2016
Menominee Indian Tribe of Wisconsin v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 1:15-cv-01378Filed 11/18/2015
Middleton v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, M.D. GeorgiaNo. 5:15-cv-00187Filed 05/22/2015
Mayo v. Drug Enforcement Administration

Civil Rights Terminated District Court, E.D. New YorkNo. 2:15-cv-00355Filed 01/22/2015
Alexander v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, M.D. LouisianaNo. 3:14-cv-00560Filed 09/05/2014
Coleman v. Drug Enforcement Administration

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:14-cv-00299Filed 03/21/2014
Mathews v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, S.D. OhioNo. 1:14-cv-00220Filed 03/12/2014
Lopez-Olmedo v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 1:13-cv-02638Filed 11/26/2013
Bowles v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, D. UtahNo. 2:13-cv-00453Filed 06/14/2013
Cook v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-00208Filed 02/15/2013
Boone v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:12-cv-03395Filed 11/19/2012
Williams v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 2:12-cv-04769Filed 07/30/2012
Askanazi v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:12-cv-01284Filed 07/30/2012
Santiago v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:11-cv-09507Filed 12/23/2011
Caswell v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:11-cv-11387Filed 08/03/2011
Williams v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:11-cv-01311Filed 07/20/2011
Luu v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:11-mc-00653Filed 07/13/2011
Lopez-Padilla v. Drug Enforcement Administration

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:11-cv-01351Filed 04/18/2011
Brantley v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:11-cv-00133Filed 03/11/2011
Ocon-Fierro 14232-040 v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:10-cv-01228Filed 12/13/2010
Wickman v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, W.D. TennesseeNo. 2:10-cv-02809Filed 11/10/2010
Coleman v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:10-cv-00927Filed 08/19/2010
Smith v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, S.D. IndianaNo. 4:10-cv-00055Filed 06/04/2010
Dickerson v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, W.D. OklahomaNo. 5:09-cv-00724Filed 07/14/2009
Battle v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, N.D. MississippiNo. 1:08-cv-00238Filed 09/19/2008
Posada-Keiffer v. Drug Enforcement Administration

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-22598Filed 09/18/2008
Sadler v. Drug Enforcement Administration

Civil Rights Terminated District Court, S.D. OhioNo. 1:08-cv-00536Filed 08/12/2008
O'Carroll v. Drug Enforcement Administration

Civil Rights Terminated District Court, District of ColumbiaNo. 1:08-cv-01240Filed 07/18/2008
Evans v. Drug Enforcement Administration

Forfeiture / Penalty Terminated District Court, E.D. LouisianaNo. 2:08-cv-03965Filed 07/17/2008
Hester v. Drug Enforcement Administration

Product Liability Terminated District Court, S.D. GeorgiaNo. 1:08-cv-00070Filed 06/03/2008
Runyan v. Drug Enforcement Administration

Civil Rights Terminated District Court, D. UtahNo. 2:08-cv-00376Filed 05/14/2008

Showing 1–50 of 70