Forfeiture / Penalty Cases
Cases 21 - 25 of 25
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
Monarch Shipping Co., Ltd v. United States of America et al
as 9:2013cv80661
Plaintiff: Monarch Shipping Co., Ltd
Defendant: United States of America , United States Coast Guard and United States Customs and Border Protection Agency
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Marwan v. United States Customs and Border Protection Agency et al
as 1:2013cv20072
Defendant: United States Customs and Border Protection Agency and David V. Aguilar
Plaintiff: Gamal A. Marwan
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff: Al Noor Alaili Trading Co., LLC
Defendant: United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al
as 2:2007cv00994
Plaintiff: JAMES SHOMAN
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL, BETH L. GOLDBERG and others
Cause Of Action: no cause specified

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