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MALLADI DRUGS & PHARMACEUTICALS, LTD. v. TANDY

Civil Action No. 07-4069 (RMC).

538 F.Supp.2d 162 (2008)

MALLADI DRUGS & PHARMACEUTICALS, LTD., et al., Plaintiffs, v. Karen TANDY, in her official capacity as Administrator, Drug Enforcement Administration, Defendant.

United States District Court, District of Columbia.

March 13, 2008.

Attorney(s) appearing for the Case

Zachary John Harmon, King & Spalding, Washington, DC, for Plaintiffs.

Ronald James Wiltsie, U.S. Department of Justice, Washington, DC, for Defendant.

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

The Drug Enforcement Administration ("DEA") has quite a problem. It routinely seizes controlled substances, such as chemicals for manufacturing pharmaceuticals, when an imported shipment does not comply with the stringent regulatory scheme. An interested party can file a "claim" and require DEA to seek judicial forfeiture of any seizure worth less than $500,000. See 18 U.S.C. § 983(a)(2...

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