Third Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,561
UNITED STATES OF AMERICA v. IK COMMUNICATIONS, INC. et al
as 2:2026cv10501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IK COMMUNICATIONS, INC. and IK COMMUNICATIONS CORPORATION doing business as AMANTEL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. ALL USD COIN (USDC) CRYPTOCURRENCY LOCATED ON THE ETHEREUM BLOCKCHAIN IN THE FOLLOWING VIRTUAL CURRENCY ADDRESS: 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac
as 2:2026cv01729
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL USD COIN (USDC) CRYPTOCURRENCY LOCATED ON THE ETHEREUM BLOCKCHAIN IN THE FOLLOWING VIRTUAL CURRENCY ADDRESS: 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. MISCELLANEOUS JEWELRY
as 2:2026cv01695
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2026cv01694
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNTIED STATES v. FOUR HUNDRED, NINETY-FIVE THOUSAND AND THIRTY-SEVEN DOLLARS ($495,037.00) IN UNITED STATES CURRENCY
as 2:2026cv05335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR HUNDRED, NINETY-FIVE THOUSAND AND THIRTY-SEVEN DOLLARS ($495,037.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 523.78840388 BITCOIN (BTC) et al
as 2:2026cv04706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
523.78840388 BITCOIN (BTC), 591,055.00001 RIPPLE (XRP), 447,539.9902 DOGECOIN (DOGE) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO MILLION FOUR HUNDRED AND FIFTY-ONE THOUSAND ONE HUNDRED AND NINETY-TWO DOLLARS AND FORTY- EIGHT CENTS ($2,451,192.48) FROM CENTENNIAL BANK ACCOUNT NUMBER 503680162
as 2:2026cv04234
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO MILLION FOUR HUNDRED AND FIFTY-ONE THOUSAND ONE HUNDRED AND NINETY-TWO DOLLARS AND FORTY- EIGHT CENTS ($2,451,192.48) FROM CENTENNIAL BANK ACCOUNT NUMBER 503680162
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
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
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