Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,253
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
as 3:2018cv00033
Plaintiff: United States of America
Defendant: $1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
Cause Of Action: Complaint for Forfeiture
Mendo Love v. DEA
as 17-3830
Plaintiff - Appellant: MENDO ROMAN LOVE
Defendant - Appellee: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
United States of America v. One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency
as 1:2017cv01819
Plaintiff: United States of America
Defendant: One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
UNITED STATES OF AMERICA v. $88,000.00 IN UNITED STATES CURRENCY
as 2:2017cv01439
Plaintiff: UNITED STATES OF AMERICA
Defendant: $88,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $25,810.00 IN U.S. CURRENCY
as 2:2017cv01410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,810.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $47,459.35
Claimant: ROY JOHANNES GILLAR
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 et al
as 1:2017cv01428
Plaintiff: United States of America
Defendant: 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164, 2007 Big Dog Chopper, VIN 5JllYBJD47W000181
Cause Of Action: Forfeiture Property-Drugs

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