Forfeiture / Penalty Cases
Cases 11 - 20 of 25
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
Starr Indemnity and Liability Company v. United States Customs and Border Protection
as 1:2017cv00579
Plaintiff: Starr Indemnity and Liability Company
Defendant: United States Customs and Border Protection
Cause Of Action: Motion for Return of Property
Nassereddine v. United States Customs and Border Protection et al We have downloadable decisions or orders for this case
as 2:2016cv12138
Plaintiff: Mouhdee Nassereddine
Defendant: United States Customs and Border Protection and R. Gil Kerlikowske
Cause Of Action: 18 U.S.C. § 981
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morgan Holdings USA et al v. United States of America et al
as 1:2014cv02969
Plaintiff: Asiana Holdings Group, Morgan Holdings USA and US Flash, 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. § 1331 Fed. Question
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
Janette Gordon v. United States Customs and Bord We have downloadable decisions or orders for this case
as 14-15661
Plaintiff - Appellant: JANETTE L. GORDON
Defendant - Appellee: UNITED STATES CUSTOMS AND BORDER PROTECTION
Gordon v. United States Customs and Border Protection
as 4:2013cv02370
Plaintiff: Janette L Gordon
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
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

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