Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,220
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Cause Of Action: Foreclosure
Gerald Fisher v. USA
as 17-1301
Plaintiff - Appellant: GERALD LEE FISHER
Defendant - Appellee: UNITED STATES OF AMERICA
Gerald Fisher v. USA
as 17-1300
Plaintiff - Appellant: GERALD LEE FISHER
Defendant - Appellee: UNITED STATES OF AMERICA
Bastien v. Brenan
as 1:2017cv00097
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
as 2:2017cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,764.00 IN UNITED STATES CURRENCY
as 2:2017cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,764.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY
as 2:2017cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: 18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Chevrolet C6500 et al
as 1:2017cv00005
Plaintiff: United States of America
Defendant: 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
as 2:2016cv01910
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY
as 2:2016cv09364
Plaintiff: UNITED STATES
Defendant: A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: Recovery of Debt to US

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