Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 484
USA v. 47050.00 in United States Curr
as 16-3462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: 47050.00 IN UNITED STATES CURRENCY
Not Party - Appellant: ROEMAN HOWARD
UNITED STATES OF AMERICA v. $67,703 IN UNITED STATES CURRENCY
as 3:2016cv04682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $67,703 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 2:2016cv00686
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $45,100 IN UNITED STATES CURRENCY
as 2:2016cv02958
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,100 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,020.00 IN UNITED STATES CURRENCY, 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $45,130 IN UNITED STATES CURRENCY
as 2:2016cv02127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,130 IN UNITED STATES CURRENCY
Claimant: DARREN MCGHEE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $54,760.00 IN UNITED STATES CURRENCY
as 2:2016cv02075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,760.00 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $115,605.00 IN UNITED STATES CURRENCY
as 2:2016cv00387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,605.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY
as 2:2016cv01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,032.50 IN UNITED STATES CURRENCY
Claimant: MATTHEW SHANE ROBINSON
Cause Of Action: Forfeiture Property-Drugs

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