Third Circuit Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 607

UNITED STATES OF AMERICA v. $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC

as 2:2014cv04006
Defendant: $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al

as 3:2014cv03886
Defendant: THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY, THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture