Forfeiture / Penalty Cases
Cases 11 - 16 of 16
Top Shiny, Inc. v. United States of America et al
as 1:2014cv02226
Petitioner: Top Shiny, Inc.
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Unicorn Tire Corporation v. United States of America et al
as 1:2013cv07636
Petitioner: Unicorn Tire Corporation
Respondent: United States of America , United States Department of Homeland Security, United States Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
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
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff: MCcc Sportswear, Inc.
Defendant: United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
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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