Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 554
UNITED STATES OF AMERICA v. One 2011 BMW X3, Vehicle Identification No. 5UXWX5C58BL711939
as 1:2019cv00041
Defendant: One 2011 BMW X3, Vehicle Identifiaction No. 5UXWX5C58BL711939
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency et al
as 1:2019cv00042
Claimant: Troy Somme Jr, A-Shana Rasheeda Sackey
Defendant: Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,880.00 IN UNITED STATES CURRENCY
as 2:2019cv17575
Defendant: $40,880.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,000.00 IN UNITED STATES CURRENCY
as 2:2019cv01051
Defendant: $28,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,079,000 IN UNITED STATES CURRENCY
as 2:2019cv16746
Defendant: $1,079,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
as 2:2019cv03552
Defendant: ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant: 26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00, 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,350.00 IN UNITED STATES CURRENCY
as 2:2019cv00830
Defendant: $9,350.00 IN UNITED STATES CURRENCY, esq anthony hugh rodriques
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,500.00 IN UNITED STATES CURRENCY
as 2:2019cv00829
Plaintiff: USA
Defendant: $7,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
MACK v. US GOVERNMENT
as 3:2019cv14160
Plaintiff: KARA MACK
Defendant: US GOVERNMENT
Cause Of Action: Motion for Return of Seized Property

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