Cases 1 - 10 of 15
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)
Gonzalez v. U.S. Customs and Border Protection
as 3:2021cv01558
Plaintiff:
Andres Rodriguez Gonzalez
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
Safi, et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff:
Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff:
Tomeka A. Hamton, Ali Hamton and Safi Hamton
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881
Kelley v. United States of America et al
as 3:2018cv02311
Defendant:
United States Border Patrol, - and United States of America
Plaintiff:
Martinez Marty Kelley
Cause Of Action: 21 U.S.C. § 0881
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff:
USA
Defendant:
3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Plaintiff:
United States of America
Defendant:
15750 dollars in US currency
Counter_claimant:
15750 dollars in US currency
Claimant:
Luis Osvaldo Capote Obregon
Counter_defendant:
US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department
Cause Of Action: 21 U.S.C. § 881
United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
as 3:2014cv00129
Respondent:
APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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