Party

Drug Enforcement

Federal civil lawsuits naming Drug Enforcement.

In this index, 93 federal civil lawsuits name a party recorded as Drug Enforcement, most often as a plaintiff (49 of 93). These may be different parties who share the name; records here are grouped by name only. These cases are most often Forfeiture / Penalty and Civil Rights matters, filed between 1990 and 2005, most frequently in District Court, D. Vermont. Frequent opposing parties include Hays, Merchants & Farmers, and Llarena.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2005

Span

10 mo

Median Duration

5.8 cases/yrPredominantly plaintiff · 53%Forfeiture / Penalty-heavy · 68%No filings since 2005

Cases by State

Open Cases Over Time

1990peak 35 open2005

Case Types Over Time

19902005

Forfeiture / PenaltyCivil RightsFederal Tax / Statutory ActionsPersonal Property / FraudContract

Filings by Year

19902005

Case Types filter →

Forfeiture / Penalty63

Civil Rights12

Federal Tax / Statutory Actions10

Personal Property / Fraud3

Contract2

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

93 Cases — Newest First

Puig v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 9:05-cv-80907Filed 10/06/2005
Merchants & Farmers v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, S.D. MississippiFiled 08/02/2004
Merchants & Farmers v. Drug Enforcement

Contract Terminated District Court, S.D. MississippiNo. 3:04-cv-00592Filed 08/02/2004
Allison v. Drug Enforcement

Civil Rights Terminated District Court, E.D. MichiganNo. 2:02-cv-73371Filed 08/20/2002
Baker v. Drug Enforcement

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:02-cv-00112Filed 02/26/2002
Grilli v. Drug Enforcement

Civil Rights Terminated District Court, S.D. FloridaNo. 1:01-cv-01870Filed 05/07/2001
Martinez v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, D. NebraskaNo. 8:01-cv-00236Filed 04/20/2001
Doe v. Drug Enforcement

Contract Terminated District Court, S.D. FloridaNo. 1:01-cv-01554Filed 04/18/2001
Harris v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:00-cv-03716Filed 12/21/2000
Santiago v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:99-cv-03284Filed 10/29/1999
Betancur-Montoya v. Drug Enforcement

Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 5:99-ct-00628Filed 09/17/1999
Jiminez v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, W.D. New YorkNo. 6:99-cv-06092Filed 03/08/1999
Pierdrahita v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, E.D. New YorkNo. 1:98-cv-07056Filed 11/04/1998
Strange v. Drug Enforcement

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:98-cv-01993Filed 09/02/1998
Gonzalez v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:98-cv-04653Filed 07/02/1998
Brown v. Drug Enforcement

Civil Rights Terminated District Court, N.D. TexasNo. 4:98-cv-00508Filed 06/10/1998
Jones v. Drug Enforcement

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-00507Filed 03/06/1997
Llarena v. Drug Enforcement

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:97-cv-00102Filed 01/15/1997
Briscoe v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:96-cv-00388Filed 05/08/1996
Hays v. Drug Enforcement, Et Al

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 08/17/1995
Hays v. Drug Enforcement

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:95-cv-00606Filed 08/17/1995
Hays v. Drug Enforcement

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:95-cv-00607Filed 08/17/1995
Mancini v. Drug Enforcement

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-03727Filed 05/23/1995
Valasquez v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 2:95-cv-01138Filed 03/07/1995
Drug Enforcement v. 1970 Harley Davidson

Forfeiture / Penalty Terminated District Court, D. VermontNo. 2:94-cv-00223Filed 07/28/1994
Drug Enforcement v. Land in Pownal, Vt

Forfeiture / Penalty Terminated District Court, D. VermontNo. 1:94-cv-00153Filed 06/01/1994
Drug Enforcement v. Land in Westminster

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:94-cv-00097Filed 04/06/1994
Sims v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, N.D. MississippiNo. 3:93-cv-00170Filed 10/26/1993
LLarena v. Drug Enforcement

Civil Rights Terminated District Court, S.D. New YorkNo. 1:93-cv-07331Filed 10/25/1993
Verdolin v. Drug Enforcement

Civil Rights Terminated District Court, S.D. FloridaNo. 1:93-cv-00484Filed 03/11/1993
Drug Enforcement v. 1987 Jeep Wrangler

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:93-cv-00040Filed 02/08/1993
Drug Enforcement v. 130 Archibald Street

Forfeiture / Penalty Terminated District Court, D. VermontNo. 2:92-cv-00385Filed 12/22/1992
Taft v. Drug Enforcement

Civil Rights Terminated District Court, D. VermontNo. 2:92-cv-00377Filed 12/11/1992
Drug Enforcement v. 1991 Isuzu Amigo

Forfeiture / Penalty Terminated District Court, D. VermontNo. 2:92-cv-00360Filed 11/24/1992
Drug Enforcement v. 1987 Mercury Cougar

Forfeiture / Penalty Terminated District Court, D. VermontNo. 2:92-cv-00352Filed 11/13/1992
Drug Enforcement v. One 1986 Chev Blazer

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00323Filed 10/22/1992
Barrios v. Drug Enforcement

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:92-cv-07359Filed 10/09/1992
Drug Enforcement v. Zaretzki

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00281Filed 09/02/1992
Drug Enforcement v. 1983 Bmw 533I

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00267Filed 08/24/1992
Drug Enforcement v. 4.08 Acres

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00239Filed 07/30/1992
Drug Enforcement v. 1987 Grand Am

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00202Filed 06/25/1992
Walker v. Drug Enforcement

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-04743Filed 06/25/1992
Drug Enforcement v. Bonanno

Real Property Terminated District Court, D. VermontNo. 5:92-cv-00195Filed 06/19/1992
Drug Enforcement v. 100 Acres West Haven

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00190Filed 06/16/1992
Chan v. Drug Enforcement

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 1:92-cv-00216Filed 06/09/1992
Drug Enforcement v. 38,015.00 in U.S

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00159Filed 05/13/1992
Finelli v. Drug Enforcement

Civil Rights Terminated District Court, S.D. New YorkNo. 1:92-cv-03463Filed 05/12/1992
Drug Enforcement v. 24.3 Acres Montgom

Forfeiture / Penalty Terminated District Court, D. VermontNo. 5:92-cv-00157Filed 05/08/1992
Drug Enforcement v. $1,700 in US Curr

Forfeiture / Penalty Terminated District Court, D. VermontNo. 2:92-cv-00145Filed 04/29/1992
Nall v. Drug Enforcement

Civil Rights Terminated District Court, D. VermontNo. 2:92-cv-00142Filed 04/28/1992

Showing 1–50 of 93