Forfeiture / Penalty Cases filed in the Second Circuit Courts
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff: KAZI HAIDAR ALI
Defendant: United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff: Roger Anthony Williams and Denel Noel
Defendant: US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Morgan Holdings USA et al v. United States of America et al
as 1:2014cv02969
Plaintiff: Asiana Holdings Group, Morgan Holdings USA and US Flash, Inc.
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Top Shiny, Inc. v. United States of America et al
as 1:2014cv02226
Petitioner: Top Shiny, Inc.
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Unicorn Tire Corporation v. United States of America et al
as 1:2013cv07636
Petitioner: Unicorn Tire Corporation
Respondent: United States of America , United States Department of Homeland Security, United States Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
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
Puerto 80 Projects, S.L.U. v. United States of America et al
as 1:2011cv03983
Petitioner: Puerto 80 Projects, S.L.U.
Respondent: United States of America and Department of Homeland Security
Amicu: Electronic Frontier Foundation
Cause Of Action: 18 U.S.C. § 981

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