Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,214
UNITED STATES OF AMERICA v. $41,764.00 IN UNITED STATES CURRENCY
as 2:2017cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,764.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY
as 2:2017cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: 18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Chevrolet C6500 et al
as 1:2017cv00005
Plaintiff: United States of America
Defendant: 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY
as 2:2016cv09364
Plaintiff: UNITED STATES
Defendant: A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: Recovery of Debt to US
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $110,065.00 IN U.S. CURRENCY et al
as 2:2016cv01755
Plaintiff: UNITED STATES OF AMERICA
Defendant: $110,065.00 IN U.S. CURRENCY, $647.00 IN U.S. CURRENCY, MISCELLANEOUS JEWELRY
Cause Of Action: Forfeiture Property-Drugs
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff: MENDO ROMAN LOVE
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al
as 2:2016cv08425
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
as 3:2016cv08375
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
Cause Of Action: Complaint for Forfeiture

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