Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff: AAA ELECTRONICS, INC.
Defendant: UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner: Lamin Bojang
Respondent: US Custom and Border Protection
Cause Of Action: 08 U.S.C. § 1447
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner: NAJEH MUHANA
Respondent: US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner: Mao Peng , Min Ai and Longen Trading Inc
Respondent: United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
Drabo v. United States Of America et al
as 1:2009cv01377
Plaintiff: Romeo Drabo
Defendant: United States Of America, U.S. Customs and Border Protection and Bureau of Immigration and Customs Enforcement (ICE)
Cause Of Action: U.S. Government Defendant

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