Third Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,095

UNITED STATES OF AMERICA v. THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY

as 2:2014cv05835
Plaintiff: UNITED STATES OF AMERICA
Defendant: THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY.
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al

as 2:2014cv01198
Plaintiff: UNITED STATES OF AMERICA
Defendant: $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV, $68,500.00 IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act