Cases 21 - 30 of 33
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff:
Noach Palatnik
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1305
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
Saeki Co., Ltd. v. The United States of America et al
as 2:2015cv05820
Defendant:
Department of Homeland Security, The United States of America, - and U.S. Customs and Border Protection
Plaintiff:
Saeki Co., Ltd.
McCallum v U.S. Customs and Border Protection, Department of Homeland Security
as 1:2014cv03531
Plaintiff:
Devan McCallum
Defendant:
U.S. Customs and Border Protection, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 3114
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
United States of America (U.S. Customs and Border Protection) v. Marin-Diaz
as 3:2011cv01920
Defendant:
Jose Marin-Diaz
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
United States of America (U.S. Customs and Border Protection) v. Military Aircraft Restoration Corp.
as 3:2011cv01452
Defendant:
Military Aircraft Restoration Corp.
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
General Trading Group, Inc. v. U.S. Customs and Border Protection
as 2:2010cv07311
Plaintiff:
General Trading Group, Inc.
Defendant:
U.S. Customs and Border Protection
Snyder Computer Systems, Inc. v. U.S. Customs and Border Protection
as 1:2009cv02074
Plaintiff:
Snyder Computer Systems, Inc.
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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