Forfeiture / Penalty Cases
Cases 31 - 40 of 47
Cooper et al v. United States of America et al We have downloadable decisions or orders for this case
as 4:2013cv00487
Plaintiff: Teresa Ward Cooper and Jay S. Cooper
Defendant: United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
Global Ascend Trade LLC et al v. United States of America et al
as 1:2013cv21469
Plaintiff: Global Ascend Trade LLC and Join Success LLC
Defendant: United States of America , Department of Homeland Security and Immigration and Customs Enforcement
Cause Of Action: Motion for Return of Property
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
Harris v. US Department of Homeland Security et al We have downloadable decisions or orders for this case
as 7:2012cv03291
Plaintiff: Lee Marvin Harris, Sr
Defendant: US Department of Homeland Security and ICE
Cause Of Action: 18 U.S.C. § 983 f3A Release of Government Seized Property
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al We have downloadable decisions or orders for this case
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
Puerto 80 Projects, S.L.U. v. United States of America
as 11-3390
Petitioner - Appellant: Puerto 80 Projects, S.L.U.
Respondent - Appellee: United States of America and Department of Homeland Security, Immigrations and Customs Enforcement
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
Puerto 80 Projects, S.L.U. v. United States of America et al
as 1:2011cv03983
Petitioner: Puerto 80 Projects, S.L.U.
Respondent: United States of America and Department of Homeland Security
Amicu: Electronic Frontier Foundation
Cause Of Action: 18 U.S.C. § 981
One Boat, Trailer and Equipment et al v. United States of America
as 1:2011cv00151
Plaintiff: One Boat, Trailer and Equipment and Albert Reeves
Defendant: United States of America and Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
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

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