Forfeiture / Penalty Cases
Cases 1 - 10 of 16
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff: KAZI HAIDAR ALI
Defendant: United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Washington's Best Inc v. United States Department of Homeland Security We have downloadable decisions or orders for this case
as 3:2021cv05751
Plaintiff: Washington's Best, Inc. and Washington's Best Inc
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent: United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner: TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant: United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff: Afton Dean Campbell
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
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff: International Human Rights Commission
Defendant: U.S. Customs and Border Protection, United States Department of Homeland Security and U.S. Immigration and Customs Enforcement
Cause Of Action: 18 U.S.C. § 1960
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
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
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

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