Third Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,554
UNITED STATES OF AMERICA v. $57,880.00 In United States Currency
as 2:2026cv01199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,880.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,970.00 IN UNITED STATES CURRENCY et al
as 2:2026cv01136
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,970.00 IN UNITED STATES CURRENCY, A GLOCK 43X 9MM PISTOL, BEARING SERIAL NO. AHXY825, INCLUDING ALL ASSOCIATED AMMUNITION AND ACCESSORIES, A SMITH & WESSON BODYGUARD 2.0 .380 CALIBER PISTOL, BEARING SERIAL NO. EJK2324, INCLUDING ALL ASSOCIATED AMMUNITION AND ACCESSORIES and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TAURUS G2C 9MM HANDGUN et al
as 2:2026cv00927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAURUS G2C 9MM HANDGUN, 10 ROUNDS OF 9MM AMMUNITION and A BLACK UNBRANDED MAGAZINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SMITH & WESSON M&P 9C, S/N HZR2323
as 2:2026cv00885
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SMITH & WESSON M&P 9C, S/N HZR2323
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Addy Road LLC et al v. United States of America
as 1:2026cv00537
Plaintiff:
Addy Road LLC and Team Systems International Southeast LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately $180,000 in U.S. Currency and Miscellaneous Jewlery Seized from 1047 78th Street Brooklyn, NY
as 3:2026cv01024
Plaintiff:
United States of America
Defendant:
Approximately $180,000 in U.S. Currency and Miscellaneous Jewlery Seized from 1047 78th Street Brooklyn, NY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATE OF AMERICA v. GARDUNO FLORES
as 2:2026cv01993
Plaintiff:
UNITED STATE OF AMERICA
Defendant:
DULCE MARIA GARDUNO FLORES
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. HUBEI JIANGHUA MACHINERY CO. LYNX LH12 12 GAUGE SHOTGUN, S/N LH002117
as 2:2026cv00405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HUBEI JIANGHUA MACHINERY CO. LYNX LH12 12 GAUGE SHOTGUN, S/N LH002117
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $78,919.00 IN UNITED STATES CURRENCY
as 2:2026cv00201
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$78,919.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 5,680,000 USDT TOKENS STORED WITHIN VIRTUAL CURRENCY ADDRESS 0x7f6Ed26BB1488D1b420E10D722ef8bDf7D845B31 THAT ARE IN THE CUSTODY OR CONTROL OF THE UNITED STATES MARSHALS SERVICE
as 2:2026cv00087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5,680,000 USDT TOKENS STORED WITHIN VIRTUAL CURRENCY ADDRESS 0x7f6Ed26BB1488D1b420E10D722ef8bDf7D845B31 THAT ARE IN THE CUSTODY OR CONTROL OF THE UNITED STATES MARSHALS SERVICE
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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