Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,198
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. SIX PIT BULL-TYPE DOGS
as 1:2016cv05630
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIX PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff: UNITED STATES OF AMERICA
Defendant: $420,558.00 IN UNITED STATES CURRENCY, 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: (a)(1)(A) Money Laundering Control Act
USA v. 47050.00 in United States Curr
as 16-3462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: 47050.00 IN UNITED STATES CURRENCY
Not Party - Appellant: ROEMAN HOWARD
UNITED STATES OF AMERICA v. $67,703 IN UNITED STATES CURRENCY
as 3:2016cv04682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $67,703 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SIMPLE NETWORK, INC.
as 2:2016cv03886
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMPLE NETWORK, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant: Golden Fleece Fashion Group, Inc.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
as 2:2016cv03271
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
Claimant: MARYANN FASOLINO TRUST, JENNIFER L. FASOLINO, JESSICA FASOLINO and others
Cause Of Action: Complaint for Forfeiture

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