Cases 1 - 5 of 5
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
United States of America (U.S. Customs and Border Protection) v. Lauer
as 3:2017cv01324
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Margaret Lauer
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Melendez
as 3:2016cv02903
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivonne Melendez
Cause Of Action: 28 U.S.C. § 1355
In the Matter of Seizure of $17,644.00 U.S. Currency.
as 3:2016mc00082
Claimant:
Diomendes De-La-Cruz-Sosa
Respondent:
U.S. Customs and Border Protection
In Re: Letter Rogatory
as 3:2009cv02245
Respondent:
Juan A. Barcelo and Adalberto J. Rodriguez.
Petitioner:
U.S. Customs and Border Protection and United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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