Forfeiture / Penalty Cases
Cases 1 - 10 of 25
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff: POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant: Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff: Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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
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
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re: 2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
In Re: 2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: 28 U.S.C. § 1355
Hernandez v. United States Customs and Border Protection
as 4:2019cv00193
Defendant: United States Customs and Border Protection
In Re: 2006 International 4300 Tow Truck VIN #1HTMMAAL96H230279
Plaintiff: Cecilio Valdez Hernandez, Jr.
Cause Of Action: 28 U.S.C. § 1355
United States Customs and Border Protection v. Adalberto Maldonado-Melendez We have downloadable decisions or orders for this case
as 3:2019cv01112
Plaintiff: United States Customs And Border Protection and Adalberto Maldonado-Melendez
Cause Of Action: 28 U.S.C. § 1345
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff: Hilda Murrieta
Defendant: United States Customs and Border Protection
In Re: 2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X and 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: 28 U.S.C. § 1355
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355

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