Cases 41 - 50 of 79
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States of America, U.S. Customs & Border Protection and R. Gil Kerlikowskie
Cause Of Action: 18 U.S.C. § 3114
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner:
Lamin Bojang
Respondent:
US Custom and Border Protection
Cause Of Action: 08 U.S.C. § 1447
Nassereddine v. United States Customs and Border Protection et al
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
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner:
NAJEH MUHANA
Respondent:
US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
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
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
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.
United States of America v. $13503 in U.S. Currency
as 3:2015cv01184
Plaintiff:
United States of America
Defendant:
$13503 in U.S. Currency
Receiver:
Customs & Border Protection [CBP]
Cause Of Action: 28 U.S.C. § 1345
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff:
USA
Defendant:
3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
