Forfeiture / Penalty Cases filed in the Third Circuit Courts
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff: POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Ferreras v. USA et al
as 1:2022cv00035
Plaintiff: Dionerca P Ferreras
Defendant: United States of America and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Guzman v. USA et al
as 1:2022cv00036
Plaintiff: Cristina M Guzman
Defendant: UNITED STATES OF AMERICA and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al
as 2:2007cv00994
Plaintiff: JAMES SHOMAN
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL, BETH L. GOLDBERG and others
Cause Of Action: no cause specified

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