Forfeiture / Penalty Cases
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
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
Dealer Services Corporation v. US Immigration and Customs Enforcement We have downloadable decisions or orders for this case
as 8:2012cv01497
Plaintiff: Dealer Services Corporation
Defendant: US Immigration and Customs Enforcement
Puerto 80 Projects, S.L.U. v. United States of America
as 11-3390
Petitioner - Appellant: Puerto 80 Projects, S.L.U.
Respondent - Appellee: United States of America and Department of Homeland Security, Immigrations and Customs Enforcement
Pastora v. United States of America et al
as 3:2009cv01064
Plaintiff: Miguel Robleto Pastora
Defendant: United States of America, Internal Revenue Commissioner and United States Bureau of Immigration and Customs Enforcement
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott et al v. Immigration and Customs Enforcement et al
as 1:2009cv20470
Plaintiff: Robert Lee Scott, Jr. and Keela Renee Awasika
Defendant: Customs and Border Patrol, Earl Natter and Immigration and Customs Enforcement
Cause Of Action: U.S. Government Defendant
Drabo v. United States Of America et al
as 1:2009cv01377
Plaintiff: Romeo Drabo
Defendant: United States Of America, U.S. Customs and Border Protection and Bureau of Immigration and Customs Enforcement (ICE)
Cause Of Action: U.S. Government Defendant

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