Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 547
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
UNITED STATES OF AMERICA v. $9,350.00 IN UNITED STATES CURRENCY
as 2:2019cv00830
Defendant: $9,350.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
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
UNITED STATES OF AMERICA v. $240,431 IN UNITED STATES CURRENCY
as 2:2019cv12834
Defendant: $240,431 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336 et al
as 3:2019cv12715
Defendant: ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336, ONE 2017 POLARIS SLINGSHOT SL, VIN 57XAAPFA3H8124858, $20,316.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
as 2:2019cv01577
Defendant: THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant: $635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360, $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
as 3:2019cv00022
Defendant: One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $64,000.00 IN UNITED STATES CURRENCY
as 1:2019cv08782
Defendant: $64,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $119,950.00 IN UNITED STATES CURRENCY
as 2:2019cv00457
Defendant: $119,950.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?