Forfeiture / Penalty Cases
Cases 11 - 20 of 33
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff: Oriental Antiques & Coin Inc.
Defendant: UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Gonzalez v. U.S. Customs and Border Protection We have downloadable decisions or orders for this case
as 3:2021cv01558
Plaintiff: Andres Rodriguez Gonzalez
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
Keirton USA Inc v. United States Custom and Border Protection We have downloadable decisions or orders for this case
as 2:2021cv00224
Plaintiff: Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2201
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent: United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner: TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
Keirton USA Inc v. United States Customs and Border Protection We have downloadable decisions or orders for this case
as 2:2020cv01734
Plaintiff: Keirton USA, Inc. and Keirton USA Inc
Defendant: U.S. Customs and Border Protection and United States Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114
Neill v. U.S. Customs and Border Protection et al We have downloadable decisions or orders for this case
as 3:2020cv01288
Defendant: Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff: William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff: Eva De Shipping LLC
Defendant: U.S. Customs and Border Protection (CBP) and Kevin McAleenan
Cause Of Action: 28 U.S.C. § 1331
Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant: United States of America and U.S. Customs and Border Protection
Plaintiff: Jack Thai
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff: International Human Rights Commission
Defendant: U.S. Customs and Border Protection, United States Department of Homeland Security and U.S. Immigration and Customs Enforcement
Cause Of Action: 18 U.S.C. § 1960

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