Forfeiture / Penalty Cases
Cases 11 - 20 of 47
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
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner: Shenouda Mansour Hemaea and Rania Elabd
Respondent: United States of America, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981
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
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant: U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
Saeki Co., Ltd. v. The United States of America et al
as 2:2015cv05820
Defendant: Department of Homeland Security, The United States of America, - and 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 and Federal Communications Commission
Plaintiff: Niesha N Walker
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant: Department of Homeland Security and Federal Communications Commission
Plaintiff: Niesha N Walker

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