Forfeiture / Penalty Cases
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant: U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff: Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. ยง 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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