Third Circuit Forfeiture / Penalty Cases
Cases 91 - 100 of 613
UNITED STATES OF AMERICA v. SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
as 2:2018cv02591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
Claimant:
JOSE R. BONILLA RUIZ
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2018cv00767
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY and ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,640.00 IN U.S. CURRENCY
as 2:2018cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,640.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,621.00 IN UNITED STATES CURRENCY
as 2:2018cv00591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,621.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $96,001 IN UNITED STATES CURRENCY
as 3:2018cv08761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $96,001 IN UNITED STATES CURRENCY and ONE ROLEZ OYSTER PERPETUAL DATEJUST WATCH MODEL NO. 16233, SERIAL NO. 1747098
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHTY 220-KG DRUMS OF BENZALDEHYDE
as 2:2018cv04466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY 220-KG DRUMS OF BENZALDEHYDE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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.
