Cases 41 - 50 of 68
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.
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
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Plaintiff:
United States of America
Defendant:
15750 dollars in US currency
Counter_claimant:
15750 dollars in US currency
Claimant:
Luis Osvaldo Capote Obregon
Counter_defendant:
US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department
Cause Of Action: 21 U.S.C. § 881
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
American Cap Exchange v. Department of Homeland Security, Customs and Border Protection
as 1:2014cv21420
Plaintiff:
American Cap Exchange
Defendant:
Department of Homeland Security, Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114
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
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