Cases 1 - 6 of 6
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant:
U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
as 1:2022cv23470
Defendant:
Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff:
Eva De Shipping LLC
Defendant:
U.S. Customs and Border Protection (CBP) and Kevin McAleenan
Cause Of Action: 28 U.S.C. § 1331
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
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