Forfeiture / Penalty Cases
Cases 41 - 47 of 47
Maple Pacific, Corp. v. United States of America et al We have downloadable decisions or orders for this case
as 2:2010cv06453
Defendant: Department of Homeland Security, Robert P. Thiery, United States Customs Service and others
Plaintiff: Maple Pacific, Corp.
Lici v. United States of America et al
as 1:2009cv01045
Plaintiff: Eduart Lici
Defendant: United States of America and Department of Homeland Security
Cause Of Action: U.S. Government Defendant
Hinojosa v. United States Department of Homeland Security et al
as 2:2008cv00342
Plaintiff: Art Hinojosa
Defendant: United States Department of Homeland Security and US Customs and Border Protection
Cause Of Action: U.S. Government Defendant
Achir v. Medrando et al
as 2:2008cv00216
Plaintiff: Mohamed Achir
Defendant: Leonor Medrando
Garnishee: Department of Homeland Security
Cause Of Action: U.S. Government Defendant
Contreras-Meza et al v. Department of Homeland Security et al
as 4:2007cv00497
Respondent: Department of Homeland Security, U.S. Customs and Border Protection, U.S. Attorney General and others
Petitioner: Margarita Contreras-Meza, F.J.M.C., J.F.M.C. and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
SLM Frame Corporation, Inc. et al v. United States of America et al
as 3:2007cv00838
Plaintiff: SLM Frame Corporation, Inc. and Simon Loredo Mancilla
Defendant: United States of America and Secretary, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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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