Cases 1 - 8 of 8
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)
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
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
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff:
Andrew Simonsen
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines v. United States Department of Homeland Security
as 7:2013cv00087
Plaintiff:
Transportes Del Norte Mexico Laredo y Anexas, Grupo Senda and Turimex Bus Lines
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner:
Nick Irizarry-Rosado
Respondent:
The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
Hinojosa v. United States Department of Homeland Security et al
as 2:2008cv00342
Plaintiff:
Art Hinojosa
Defendant:
United States Department of Homeland Security and US Customs and Border Protection
Cause Of Action: U.S. Government Defendant
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