Cases 1 - 10 of 13
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant:
U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Solid Wireless, Inc. v. United States Department of Homeland Security
as 1:2019cv20845
Defendant:
Department of Homeland Security (DHS) and United States Department of Homeland Security
Plaintiff:
Solid Wireless, Inc.
Cause Of Action: 18 U.S.C. § 3114
v. Solid Wireless, Inc. et al
as 1:2019cv20844
Defendant:
Solid Wireless, Inc. and Department of Homeland Security (DHS)
Cause Of Action: 18 U.S.C. § 3114
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff:
Larry Dimmitt Cadillac, Inc.
Defendant:
United States Secret Service and United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
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
Borge v. Social Security Administration et al
as 1:2013cv22806
Plaintiff:
Veronica S. Borge
Defendant:
Social Security Administration and Karen Peetz
Cause Of Action: 42 U.S.C. § 0205 Denial Social Security Benefits
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
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