Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 504
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,600.00 IN UNITED STATES CURRENCY
as 2:2017cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $ 16,080 IN UNITED STATES CURRENCY
as 2:2017cv04387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $ 16,080 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,941.01 IN UNITED STATES CURRENCY
Claimant: SOLAIDAD MARCELUS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,952.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2017cv00427
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,952.00 IN UNITED STATES CURRENCY, $26,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Harley Davidson FLSTC et al
as 1:2017cv00274
Plaintiff: United States of America
Defendant: 2010 Harley Davidson FLSTC, 2014 Can-AM Spyder RS-2 SM5, Two Rolex Watches
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: Forfeiture Property-Drugs
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

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