Forfeiture / Penalty Cases
Cases 21 - 30 of 47
McCallum v U.S. Customs and Border Protection, Department of Homeland Security
as 1:2014cv03531
Plaintiff: Devan McCallum
Defendant: U.S. Customs and Border Protection, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 3114
Teresa Cooper, et al v. USA, et al We have downloadable decisions or orders for this case
as 14-40998
Plaintiff - Appellant: TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee: UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
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
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner: Mao Peng , Min Ai and Longen Trading Inc
Respondent: United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Plaintiff: United States of America
Defendant: 15750 dollars in US currency
Counter_claimant: 15750 dollars in US currency
Claimant: Luis Osvaldo Capote Obregon
Counter_defendant: US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department
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
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
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
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff: Andrew Simonsen
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983

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