Cases 1 - 10 of 20
Plaintiff v. Defendant
as 0:2024cv60354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Plaintiff v. Defendant
as 0:2023cv61735
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Kruglov v. U.S. Customs and Border Protection et al
as 1:2023cv22880
Plaintiff:
Dmitry Kruglov
Defendant:
U.S. Customs and Border Protection, Agent Karlinsey, Agent Hernandez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Plaintiff v. Defendant
as 0:2022cv61730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Grosvenor v. U.S. Customs and Border Protection
as 0:2022cv60044
Plaintiff:
J. Mark Grosvenor
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
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
State of Florida v. United States Department of Homeland Security et al
as 2:2021cv14462
Plaintiff:
State of Florida
Defendant:
United States Department of Homeland Security, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services and others
Cause Of Action: 05 U.S.C. § 0552
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
