Third Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,363
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant: TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
as 2:2020cv04999
Defendant: LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY, KIMBERLY HUYNH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,077,955 IN U.S. CURRENCY et al
as 1:2020cv13383
Defendant: $1,077,955 IN U.S. CURRENCY, $24,764 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Harrison
as 1:2020cv01236
Defendant: Malcolm Harrison
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant: JESSICA APGAR
Plaintiff: UNITED STATES
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. $107,000 IN UNITED STATES CURRENCY
as 2:2020cv11725
Defendant: $107,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $1,938,650.10 in U.S. Currency
as 3:2020cv01276
Defendant: Approximately $1,938,650.10 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant: MISCELLANEOUS FIREARMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant: ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL, $1,170.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 2:2020cv00890
Defendant: ASSORTED COMPUTER EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Seized Property

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