Third Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 830
STATE OF NEW JERSEY v. GRZYWNA
as 1:2022cv03579
Plaintiff:
STATE OF NEW JERSEY
Defendant:
EUGENE GRZYWNA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
as 2:2022cv00702
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
as 2:2022cv00643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
as 3:2022cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 Cedar Avenue, Scranton, Pennsylvania and Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Ferreras v. USA et al
as 1:2022cv00035
Plaintiff:
Dionerca P Ferreras
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Guzman v. USA et al
as 1:2022cv00036
Plaintiff:
Cristina M Guzman
Defendant:
UNITED STATES OF AMERICA and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 2020, 30' Grey and Red Hellkat Vessel, et al
as 3:2022cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427)
Claimant:
GENE AUBAIN
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $100,583.66 in US Currency
as 4:2022cv00172
Plaintiff:
United States of America
Defendant:
$100,583.66 in US Currency
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. SIG SAUER 9320 X-CARRY PISTOL et al
as 2:2022cv00030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG SAUER P320 X-CARRY PISTOL, RUGER STANDARD PISTOL and MISCELLANEOUS AMMUNITION
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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