Third Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,053

UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv02306
Defendant: $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054, $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909

as 2:2014cv01984
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
Cause Of Action: Forfeiture Property - Real Estate