Third Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 623
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. 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. Sinkler-Jeffries
as 1:2014cv02255
Plaintiff: United States Of America
Defendant: Romance Sinkler-Jeffries
Cause Of Action: Debt to US - FHA/HUD Title I
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bold Gold Media WBS, L.P.
Cause Of Action: Telecommunications Act
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Defendant: $119,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: Conservation: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff: United States of America
Defendant: Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Defendant: $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: Complaint for Forfeiture
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