Cases 1 - 9 of 9
LIMA v. MAYORKAS et al
as 1:2023cv02908
Plaintiff:
DARIO DE ALMEIDA LIMA
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
ALMEIDA DO NASCIMENTO v. MAYORKAS et al
as 1:2021cv02435
Plaintiff:
PRISCILLA ALMEIDA DO NASCIMENTO
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, MERRICK B. GARLAND and others
Cause Of Action: 05 U.S.C. § 0701
Kusuma Nio, et al v. DHS, et al
as 20-5326
Defendant / Appellee:
Chad F. Wolf, in his official capacity as Acting Secretary of the U.S. Department of Homeland Security, United States Citizenship and Immigration Services, United States Department of Defense and others
Plaintiff / Appellant:
Jae Seong Park, Seung Joo Hong, Haendel Crist Calisto Alves De Almeida and others
Kusuma Nio, et al v. DHS, et al
as 20-5317
Plaintiff / Appellee:
Wanjing Li, Shu Cheng, Haendel Crist Calisto Alves De Almeida and others
Defendant / Appellant:
Chad F. Wolf, in his official capacity as Secretary of the U.S. Department of Homeland Security, United States Citizenship and Immigration Services, Mark T. Esper, in his official capacity as Secretary of Defense of the United States Department of Defense and others
ALMEIDA v. WOLF et al
as 1:2020cv00261
Defendant:
KENNETH T. CUCCINELLI, CHAD F. WOLF, WILLIAM P. BARR and others
Plaintiff:
ROMAX A ALMEIDA and ROMAX A. ALMEIDA
Cause Of Action: 05 U.S.C. § 0701
Plaintiff v. Defendant
as 1:2017cv00998
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
DE ALMEIDA v. FU et al
as 1:2015cv00117
Plaintiff:
ILEANA OAK PIRES DE ALMEIDA
Defendant:
TAMMY FU , ELEANOR FISHER and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: 28 U.S.C. § 2201
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
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