Forfeiture / Penalty Cases
Cases 1 - 10 of 37
Solid Wireless, Inc. v. United States Department of Homeland Security
as 1:2019cv20845
Defendant: Department of Homeland Security (DHS), United States Department of Homeland Security
Plaintiff: Solid Wireless, Inc.
Cause Of Action: Motion for Return of Seized Property
v. Solid Wireless, Inc. et al
as 1:2019cv20844
Defendant: Solid Wireless, Inc., Department of Homeland Security (DHS)
Cause Of Action: Motion for Return of Seized Property
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner: Shenouda Mansour Hemaea , Rania Elabd
Respondent: United States of America, Department of Homeland Security
Cause Of Action: Civil Forfeiture
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, U.S. Immigration and Customs Enforcement
Cause Of Action: Prohibition of unlicensed money transmitting businesses
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: Civil Forfeiture Proceedings
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff: Larry Dimmitt Cadillac, Inc.
Defendant: United States Secret Service , United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Donald E. Pierce
Defendant: Department of Homeland Security (DHS), Director of the DHS, Seven Unknown DHS Agents and others
Cause Of Action: Fed. Question
Saeki Co., Ltd. v. The United States of America et al
as 2:2015cv05820
Defendant: Department of Homeland Security, The United States of America, -, U.S. Customs and Border Protection
Plaintiff: Saeki Co., Ltd.
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?