Third Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,397
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff: UNITED STATES OF AMERICA
Defendant: $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 99 U.S.C. § 9999
UNITED STATES OF AMERICA v. $12,261.00 IN UNITED STATES CURRENCY et al
as 2:2021cv01145
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,261.00 IN UNITED STATES CURRENCY, 9mm CZ 75 B PISTOL and ASSOCIATED MAGAZINES AND AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,952.00 IN UNITED STATES CURRENCY
as 2:2021cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,952.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
UNITED STATES OF AMERICA v. SIG SAUER P320 9MM PISTOL et al
as 2:2021cv01042
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG SAUER P320 9MM PISTOL and ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,379.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,379.00 IN UNITED STATES CURRENCY and $17,900.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,000 IN UNITED STATES CURRENCY
as 2:2021cv00835
Defendant: $21,000 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
as 1:2021cv00908
Defendant: Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
as 1:2021cv12933
Defendant: APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant: MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff

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