Cases 1 - 10 of 19
Lans v. United States of America et al
as 3:2019cv01806
Plaintiff:
Avery Lans
Defendant:
Custom and Border Protection and United States of America
Cause Of Action: 08 U.S.C. § 1324
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff:
United States Customs And Border Protection and Adalberto Maldonado-Melendez
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
Customs and Border Protection v. Rosario
as 3:2017cv02031
Defendant:
Beatriz Rosario
Plaintiff:
Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 3:2017cv01542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
United States of America (U.S. Customs and Border Protection) v. Lauer
as 3:2017cv01324
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Margaret Lauer
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Torres
as 3:2017cv01047
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Joan Torres
Cause Of Action: 28 U.S.C. § 1355
United States of America (U.S. Customs and Border Protection) v. Melendez
as 3:2016cv02903
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivonne Melendez
Cause Of Action: 28 U.S.C. § 1355
In the Matter of Seizure of $17,644.00 U.S. Currency.
as 3:2016mc00082
Claimant:
Diomendes De-La-Cruz-Sosa
Respondent:
U.S. Customs and Border Protection
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
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