Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,311
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant: ROBERT M. COWAN, I.R.S.
Plaintiff: PHILLIP R. BURROWES
Cause Of Action: IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
as 2:2019cv01577
Defendant: THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant: $635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360, $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: FUTURE SANITATION, INC
Cause Of Action: USA Plaintiff
United States of America v. Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
as 1:2019cv00598
Defendant: Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
as 3:2019cv00022
Defendant: One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $64,000.00 IN UNITED STATES CURRENCY
as 1:2019cv08782
Defendant: $64,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
as 1:2019cv00241
Defendant: Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $119,950.00 IN UNITED STATES CURRENCY
as 2:2019cv00457
Defendant: $119,950.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
as 1:2018cv01935
Defendant: Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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