Forfeiture / Penalty Cases
HBT Trading, LLC v. Chertoff et al
as 4:2008cv03661
Plaintiff: HBT Trading, LLC and HBT Trading, LLC
Defendant: Michael Chertoff, W Ralph Basham and Michael Sinclair
Cause Of Action: U.S. Government Defendant
HBT Trading LLC v. Chertoff et al
as 3:2008cv02178
Plaintiff: HBT Trading LLC
Defendant: Michael Chertoff, W Ralph Basham and Michael Sinclair
Cause Of Action: U.S. Government Defendant
Han v. Chertoff et al
as 3:2008cv00581
Plaintiff: Qian Han
Defendant: Michael Chertoff, Emilio T. Gonzalez, Christina Poulos and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
NABULSI v. GONZALEZ et al We have downloadable decisions or orders for this case
as 4:2007cv00348
Plaintiff: MERVAT AHMAD NABULSI
Defendant: ALBERTO GONZALEZ, ROBERT S MULLER, MICHAEL CHERTOFF and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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