Cases 1 - 10 of 13
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant:
U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff:
Michael Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Austin v. United States Dept. of Justice
as 1:2013cv03413
Petitioner:
Keith Austin
Respondent:
United States Dept. of Justice
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Rhonda Luckett v. US Dept of Justice et al
as 2:2011cv08296
Respondent:
Durg Enforcement Admin and US Dept of Justice
Movant:
Rhonda Luckett
Fournier v. U.S. Dept. of Housing & Urban Development
as 1:2010cv02030
Plaintiff:
Douglas W. Fournier
Defendant:
U.S. Dept. of Housing & Urban Development
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rangel v. United States of America et al
as 2:2009cv03061
Plaintiff:
Jasmine Rangel
Defendant:
United States of America, LEAD Task Force and Yakima Police Dept
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cavazos v. United States of America et al
as 2:2009cv00048
Plaintiff:
Alonso Cavazos
Defendant:
United States of America, United States Dept. of Justice and United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
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