Legal Opinion

Huerta Consulting Services, LLC v. Drug Enforcement Administration

District Court, S.D. New York

Decided July 15, 2022No. 1:21-cv-02310Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK HUERTA CONSULTING SERVICES, LLC, Plaintiff, 21-CV-2310 (JPO) -v- OPINION AND ORDER DRUG ENFORCEMENT ADMINISTRATION, et al., Defendants. J. PAUL OETKEN, District Judge: In 2019, the United States of America and the Drug Enforcement Administration (collectively, “the Government”) seized $92,101 in cash from Carlos Williams, who worked for Plaintiff Huerta Consulting Services, LLC (“HCS”). The Government then initiated and concluded administrative forfeiture proceedings against that money. In this action, HCS seeks to have the Government…

2Cases cited9 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  4. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  5. Dusenbery v. United StatesSupreme Court of the United States · 2002

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