Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,247
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
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
USA v. $44,000,000 in United States Currency
as 1:2017cv01416
Plaintiff: USA
Defendant: $44,000,000 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
as 3:2017cv01673
Plaintiff: United States of America
Defendant: $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff: UNITED STATES OF AMERICA
Defendant: STARKIST CO., STARKIST SAMOA, CO.
Cause Of Action: Pollutants & Permit Violations
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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