Cases 1 - 10 of 10
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)
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
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
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
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
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
SLM Frame Corporation, Inc. et al v. United States of America et al
as 3:2007cv00838
Plaintiff:
SLM Frame Corporation, Inc. and Simon Loredo Mancilla
Defendant:
United States of America and Secretary, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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