Forfeiture / Penalty Cases filed in the Third Circuit Courts
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff: LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant: CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. ยง 3114
SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al
as 2:2007cv00994
Plaintiff: JAMES SHOMAN
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL, BETH L. GOLDBERG and others
Cause Of Action: no cause specified

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