Forfeiture / Penalty Cases, Dockets and Filings in the Third Circuit Court of Appeals and U.S. District Courts in Delaware, New Jersey, Pennsylvania and Virgin Islands

Forfeiture / Penalty Cases, Dockets and Filings in the Third Circuit Court of Appeals and U.S. District Courts in Delaware, New Jersey, Pennsylvania and Virgin Islands :: Justia Dockets & Filings https://dockets.justia.com/browse/circuit-3/noscat-7 Fri, 28 Aug 2026 18:05:09 -0700 Fri, 28 Aug 2026 18:05:09 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Forfeiture / Penalty Cases, Dockets and Filings in the Third Circuit Court of Appeals and U.S. District Courts in Delaware, New Jersey, Pennsylvania and Virgin Islands <![CDATA[UNITED STATES OF AMERICA v. IK COMMUNICATIONS, INC. et al]]> https://dockets.justia.com/docket/new-jersey/njdce/2:2026cv10501/606130

Filed: August 18, 2026 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

Court: Third Circuit › New Jersey › U.S. District Court for the District of New Jersey

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/new-jersey/njdce/2:2026cv10501/606130 Tue, 18 Aug 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. ALL USD COIN (USDC) CRYPTOCURRENCY LOCATED ON THE ETHEREUM BLOCKCHAIN IN THE FOLLOWING VIRTUAL CURRENCY ADDRESS: 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01729/334804

Filed: August 18, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01729/334804 Tue, 18 Aug 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. MISCELLANEOUS JEWELRY]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01695/334618

Filed: August 12, 2026 as 2:2026cv01695

Plaintiff: UNITED STATES OF AMERICA

Defendant: MISCELLANEOUS JEWELRY

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01695/334618 Wed, 12 Aug 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01694/334607

Filed: August 12, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01694/334607 Wed, 12 Aug 2026 00:00:00 -0700 <![CDATA[UNTIED STATES v. FOUR HUNDRED, NINETY-FIVE THOUSAND AND THIRTY-SEVEN DOLLARS ($495,037.00) IN UNITED STATES CURRENCY]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv05335/658773

Filed: July 29, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Eastern District of Pennsylvania

Type: Forfeiture / Penalty › Forfeit/Penalty: Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv05335/658773 Wed, 29 Jul 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. 523.78840388 BITCOIN (BTC) et al]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04706/657499

Filed: July 7, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Eastern District of Pennsylvania

Type: Forfeiture / Penalty › Forfeit/Penalty: Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04706/657499 Tue, 07 Jul 2026 00:00:00 -0700 <![CDATA[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]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04234/656640

Filed: June 18, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Eastern District of Pennsylvania

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04234/656640 Thu, 18 Jun 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. $57,880.00 In United States Currency]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01199/331960

Filed: June 2, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01199/331960 Tue, 02 Jun 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. $48,970.00 IN UNITED STATES CURRENCY et al]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01136/331818

Filed: May 29, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01136/331818 Fri, 29 May 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. TAURUS G2C 9MM HANDGUN et al]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv00927/331091

Filed: May 15, 2026 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

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv00927/331091 Fri, 15 May 2026 00:00:00 -0700