United States Drug Enforcement Administration Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	212
State Dockets	3
Active	1988–2023

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Tesla DEA FOIA Response	Herbalife DEA FOIA Response

Date Filed	Venue	Case Number	Title	Client	Role

6/12/2023	District Of Columbia District Court	1:23-cv-01816-BAH	GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al	U.S. DRUG ENFORCEMENT ADMINISTRATION	Defendant

10/22/2020	Texas Eastern District Court	4:20-cv-00817-SDJ	Walmart Inc. v. U.S. DEPARTMENT OF JUSTICE et al	U.S. DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/11/2020	District Of Columbia District Court	1:20-cv-01248	DALE v. UNITED STATES DRUG ENFORCEMENT AGENCY	UNITED STATES DRUG ENFORCEMENT AGENCY	Defendant

3/25/2020	Arizona District Court	2:20-cv-00605	Scottsdale Research Institute LLC v. United States Drug Enfo...	United States Drug Enforcement Administration	Defendant

5/25/2018	California Central District Court	2:18-cv-04603	Allstate Northbrook Indemnity Company v. Margaret Mary Bedol...	United States Drug Enforcement Administration	Defendant

9/30/2017	California Central District Court	2:17-cv-07230	Powell v. United States Drug Enforcement Administration et a...	United States Drug Enforcement Administration	Defendant

8/23/2017	Illinois Northern District Court	1:17-cv-06136	Chavez Garcia v. DEA	United States Drug Enforcement Administration	Defendant

5/26/2017	California Central District Court	2:17-cv-03953	Karen Vargas v. Robert A. Blair	United States Drug Enforcement Administration	Defendant

1/17/2017	California Central District Court	2:17-cv-00377	Shantia Hassanshahi v. Drug Enforcement Administration et al	Drug Enforcement Administration	Defendant

11/10/2016	Tennessee Western District Court	1:16-cv-01289	E4D1640, et al v. United States Drug Enforcement Administrat...	United States Drug Enforcement Administration	Respondent

8/24/2016	Arkansas Eastern District Court	4:16-cv-00608	Ives v. USA	Drug Enforcement Administration	Defendant

8/5/2016	District Of Columbia District Court	1:16-cv-01591	HALL v. U.S. DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

8/2/2016	District Of Columbia District Court	1:16-cv-01568	BURMAN v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/23/2016	District Of Columbia District Court	1:16-cv-01275	REEP v. UNITED STATES DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/14/2016	Utah District Court	2:16-cv-00611	Drug Enforcement Administration v. Utah Department of Commer...	Drug Enforcement Administration	Petitioner

3/11/2016	California Southern District Court	3:16-cv-00621	Harrison v. Drug Enforcement Administration	Drug Enforcement Administration	Defendant

12/1/2015	District Of Columbia District Court	1:15-cv-02071-CKK	DAVIS v. DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

11/18/2015	Wisconsin Eastern District Court	1:15-cv-01378	Menominee Indian Tribe of Wisconsin v. Drug Enforcement Admi...	Drug Enforcement Administration	Defendant

8/18/2015	Superior Court of California, County of Los Angeles	BC591804	Sarah Prather et al v. Austin Curnow et al	Drug Enforcement Administration	Defendant/Respondent

5/1/2015	District Of Columbia District Court	1:15-cv-00667	ELECTRONIC PRIVACY INFORMATION CENTER v. UNITED STATES DRUG ...	UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	Defendant

4/7/2015	California Central District Court	2:15-cv-02573	Human Rights Watch v. Drug Enforcement Administration et al	Drug Enforcement Administration	Defendant

10/23/2014	District Of Columbia District Court	1:14-mc-01176-UNA	LEWIS v. UNITED STATES OF AMERICA	DRUG ENFORCEMENT ADMINISTRATION	Defendant

10/9/2014	District Of Columbia District Court	1:14-cv-01684	BAKER v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

7/16/2014	California Central District Court	2:14-cv-05520	Stephen Handy Aguiar v. My Space Inc et al	Drug Enforcement Administration	Defendant

4/8/2014	District Of Columbia District Court	1:14-cv-00715	DEAN v. UNITED STATES DEPARTMENT OF JUSTICE	UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	Defendant

3/12/2014	Ohio Southern District Court	1:14-cv-00220	Mathews et al v. Drug Enforcement Administration	Drug Enforcement Administration	Defendant

2/26/2014	District Of Columbia District Court	1:14-cv-00317	ELECTRONIC PRIVACY INFORMATION CENTER v. DRUG ENFORCEMENT AD...	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/13/2014	District Of Columbia District Court	1:14-cv-00240	AGUIAR v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

12/18/2013	District Of Columbia District Court	1:13-cv-02003-RC	DUGAN v. DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

10/25/2013	North Carolina Eastern District Court	5:13-ct-03264	Carias v. Harrison et al	Drug Enforcement Administration	Consol Defendant

10/17/2013	Supreme Court of the United States	13-484	Carl Eric Olsen, Petitioner v. Drug Enforcement Administrati...	Drug Enforcement Administration	Respondent

10/15/2013	Minnesota District Court	0:13-cv-02832	Madel v. United States Department of Justice et al	Drug Enforcement Administration	Defendant

9/6/2013	New York Eastern District Court	1:13-cv-05004	Schwartz v. United States Drug Enforcement Administration	United States Drug Enforcement Administration	Defendant

7/16/2013	District Of Columbia District Court	1:13-cv-01088-RJL	SMITH v. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/14/2013	Utah District Court	2:13-cv-00453	Bowles et al v. Drug Enforcement Administration et al	Drug Enforcement Administration	Defendant

5/16/2013	District Of Columbia District Court	1:13-cv-00722	PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	Defendant

2/15/2013	District Of Columbia District Court	1:13-cv-00207	COOK et al v. DRUG ENFORCEMENT ADMINISTRATION et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/30/2013	District Of Columbia District Court	1:13-cv-00123-TSC	JONES v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/17/2013	District Of Columbia District Court	1:13-cv-00072-UNA	MOSES v. UNITED STATES OF AMERICA	DRUG ENFORCEMENT ADMINISTRATION	Defendant

12/19/2012	New York Eastern District Court	1:12-cv-06229	Schwartz v. United States Drug Enforcement Administration	United States Drug Enforcement Administration	Defendant

11/21/2012	Wisconsin Eastern District Court	2:12-cv-01186-RTR	The Smoke Shop LLC v. United States of America et al	Drug Enforcement Administration	Respondent

11/19/2012	Maryland District Court	1:12-cv-03395	Boone v. Drug Enforcement Administration et al	Drug Enforcement Administration	Defendant

11/9/2012	Oregon District Court	3:12-cv-02023	Oregon Prescription Drug Monitoring Program v. United States...	United States Drug Enforcement Administration	Defendant

10/24/2012	New York Eastern District Court	1:12-cv-05359	Bitton v. Chitrid	D.E.A.	Defendant

10/11/2012	District Of Columbia District Court	1:12-cv-01674-TFH	ORTIZ v. US DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

7/30/2012	District Of Columbia District Court	1:12-cv-01284	ASKANAZI v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

4/6/2012	District Of Columbia District Court	1:12-cv-00543	MCLAUGHLIN v. EXECUTIVE OFFICE FOR THE UNITED STATES ATTORNE...	DRUG ENFORCEMENT ADMINISTRATION	Defendant

2/10/2012	New Jersey District Court	1:12-cv-00850	WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

2/3/2012	District Of Columbia District Court	1:12-cv-00185	CARDINAL HEALTH, INC. v. HOLDER	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/15/2011	Ohio Southern District Court	1:11-cv-00393	Keysource Medical, Inc. v. Attorney General of the United St...	Drug Enforcement Administration	Defendant

4/22/2011	California Northern District Court	3:11-cv-01997	American Civil Liberties Union of Northern California v. Dru...	Drug Enforcement Administration	Defendant

11/8/2010	Superior Court of California, County of Los Angeles	BC449163	Roberto Sepulveda v. County Of Los Angeles et al	Drug Enforcement Administration	Defendant/Respondent

8/19/2010	Virginia Eastern District Court	1:10-cv-00927	Coleman v. Drug Enforcement Administration	Drug Enforcement Administration	Defendant

1/8/2010	Florida Middle District Court	5:10-cv-00007	Spencer v. U.S. Department of Justice et al	Drug Enforcement Administration	Defendant

12/28/2009	California Southern District Court	3:09-cv-02916	Thomas v. United States Drug Enforcement Administration	United States Drug Enforcement Administration	Defendant

3/31/2009	Utah District Court	2:09-cv-00285	MacKay v. Bolman et al	United States Drug Enforcement Administration	Defendant

8/15/2008	District Of Columbia District Court	1:08-cv-01439	NORTH v. UNITED STATES DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

7/18/2008	District Of Columbia District Court	1:08-cv-01240	O&039CARROLL v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

4/9/2008	District Of Columbia District Court	1:08-cv-00635-RMC	NOVELTY DISTRIBUTORS, INC. v. LEONHART et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/24/2008	District Of Columbia District Court	1:08-cv-00135-UNA	RUIZ v. BUSH	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/15/2008	District Of Columbia District Court	1:08-cv-00079	ROSARIO v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

11/13/2007	Alabama Middle District Court	2:07-cv-01002	Jenkins v. United States of America et al (INMATE3)	Drug Enforcement Administration	Defendant

11/6/2007	New York Southern District Court	1:07-cv-09813-LAK-THK	Vasquez v. United States of America et al	United States Drug Enforcement Administration	Defendant

9/21/2007	District Of Columbia District Court	1:07-cv-01671	DIAZ v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

8/17/2007	District Of Columbia District Court	1:07-cv-01480	MCKINNEY v. U.S. DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

7/31/2007	District Of Columbia District Court	1:07-cv-01393	BRUZON v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

7/20/2007	District Of Columbia District Court	1:07-cv-01296-HHK	DASTECH INTERNATIONAL, INC. et al v. GONZALES et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

7/19/2007	Rhode Island District Court	1:07-cv-00271-S-LDA	Baillargeon v. Drug Enforcement Administration et al	Drug Enforcement Administration	Defendant

7/9/2007	Alabama Middle District Court	2:07-cv-00627	Merritt v. Drug Enforcement Administration	Drug Enforcement Administration	Defendant

6/18/2007	District Of Columbia District Court	1:07-cv-01082	LEMAY v. BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/15/2007	District Of Columbia District Court	1:07-cv-01060	KURDYUKOV v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/14/2007	District Of Columbia District Court	1:07-cv-01052	BARBOSA v. UNITED STATES DEPARTMENT OF JUSTICE	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/4/2007	District Of Columbia District Court	1:07-cv-01013-ESH	BULLOCK v. UNITED STATES DEPARTMENT OF JUSTICE et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/23/2007	District Of Columbia District Court	1:07-cv-00958	ZAMBRANA v. EXECUTIVE OFFICE FOR UNITED STATES	DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/23/2007	District Of Columbia District Court	1:07-cv-00955	JUAREZ v. FEDERAL BUREAU OF INVESTIGATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/14/2007	District Of Columbia District Court	1:07-cv-00895-JDB	RAMOS v. FEDERAL BUREAU OF PRISONS et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/11/2007	Alabama Middle District Court	2:07-cv-00416	Green v. Drug Enforcement Administration	Drug Enforcement Administration	Defendant

2/26/2007	District Of Columbia District Court	1:07-cv-00397-RCL	PENICK CORPORATION v. GONZALES et al	UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/12/2007	District Of Columbia District Court	1:07-cv-00073	TRUPEI v. UNITED STATES	DRUG ENFORCEMENT ADMINISTRATION	Defendant

11/16/2006	Superior Court of California, County of San Francisco	CSM-06-819344	Eowyn, Cts. De La Vega v. Department Of Public Health C/o Ci...	Drug Enforcement Administration	Defendant

11/14/2006	California Central District Court	2:06-cv-07232	Roberto Nicolas Castro v. Anaheim Police Department	Drug Enforcement Administration	Defendant

10/27/2006	Alabama Middle District Court	1:06-cv-00970	Cambron v. United States Drug Enforcement Administration	United States Drug Enforcement Administration	Defendant

10/18/2006	Supreme Court of the United States	06-7192	William Jones, Petitioner v. Drug Enforcement Administration	Drug Enforcement Administration	Respondent

9/5/2006	California Central District Court	2:06-cv-05553	Roberto N Castro v. Anaheim Police Department et al	Drug Enforcement Administration	Defendant

7/12/2006	District Of Columbia District Court	1:06-cv-01255-RMU	MARINO v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/26/2006	District Of Columbia District Court	1:06-cv-01162-PLF	TRUPEI v. DRUG ENFORCEMENT ADMINISTRATION, et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/21/2006	District Of Columbia District Court	1:06-cv-01133-CKK	LOWE v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/15/2006	District Of Columbia District Court	1:06-cv-01091-GK	RIDER v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/14/2006	District Of Columbia District Court	1:06-cv-01083-UNA	LINDER v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

6/5/2006	District Of Columbia District Court	1:06-cv-01032-GK	DUNCAN v. DRUG ENFORCEMENT ADMINISTRATION et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/24/2006	District Of Columbia District Court	1:06-cv-00966-CKK	JOHN DOE, INC. v. GONZALES et al	UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	Defendant

5/12/2006	California Central District Court	2:06-cv-02910	Roberto Nicolas Castro v. Anaheim Police Dept et al	Drug Enforcement Administration	Defendant

4/7/2006	District Of Columbia District Court	1:06-cv-00644-EGS	PAIGE v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	UNITED STATES DRUG ENFORCEMENT ADMINISTRATION	Defendant

3/30/2006	District Of Columbia District Court	1:06-cv-00591	MENDOZA v. DRUG ENFORCEMENT ADMINISTRATION	DRUG ENFORCEMENT ADMINISTRATION	Defendant

2/21/2006	District Of Columbia District Court	1:06-cv-00305-RCL	CLEMMONS v. DEPARTMENT OF JUSTICE et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/23/2006	District Of Columbia District Court	1:06-cv-00119-RCL	APOTHECARY ARTS PHARMACY INC. et al v. GONZALES et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

1/13/2006	District Of Columbia District Court	1:06-cv-00077-RJL	SELLS v. EXECUTIVE OFFICE FOR THE UNITED STATES ATTORNEYS et...	DRUG ENFORCEMENT ADMINISTRATION	Defendant

12/30/2005	District Of Columbia District Court	1:05-cv-02503-RMC	CHAVEZ-ARELLANO v. UNITED STATES DEPARTMENT OF JUSTICE et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

12/14/2005	District Of Columbia District Court	1:05-cv-02396-JGP	SHARBUTT v. BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVE...	DRUG ENFORCEMENT ADMINISTRATION	Defendant

12/8/2005	District Of Columbia District Court	1:05-cv-02363-JR	MACKAY v. DRUG ENFORCEMENT ADMINISTRATION et al	DRUG ENFORCEMENT ADMINISTRATION	Defendant

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