Third Circuit Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 628
UNITED STATES OF AMERICA v. 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
as 2:2015cv00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
as 2:2015cv00064
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
Cause Of Action: Complaint for Forfeiture
United States of America v. $302,060.00 in United States Currency
as 1:2014cv02479
Defendant: $302,060.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY et al
as 2:2014cv07936
Defendant: ONE 2009 BENTLEY CONTINENTAL FLYING SPUR SEDAN, VEHICLE IDENTIFICATION NUMBER SCBBP93W39C061317, 1740 TAYLOR AVENUE, BRONX, NEW YORK, 5506 INSPIRATION TERRACE, BRADENTON, FLORIDA and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Cause Of Action: Forfeiture
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Defendant: Romance Sinkler-Jeffries
Plaintiff: United States Of America
Cause Of Action: Debt to US - FHA/HUD Title I
United States Of America v. Risser
as 1:2014cv02253
Plaintiff: United States Of America
Defendant: Ruth Irene Risser
Cause Of Action: Debt to US - FHA/HUD Title I
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Defendant: Bold Gold Media WBS, L.P.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Telecommunications Act
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Plaintiff: UNITED STATES OF AMERICA
Defendant: $119,000 IN UNITED STATES CURRENCY
Claimant: ELUSIVE SOLES, LLC , LUKE PULIDO , AAMIR WILLIAMS
Cause Of Action: Forfeiture Property-Drugs
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