Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 544
UNITED STATES OF AMERICA v. $55,000.00 IN UNITED STATES CURRENCY
as 2:2018cv01459
Defendant: $55,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2018cv14248
Defendant: $25,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,741.00 IN U.S. CURRENCY et al
as 2:2018cv01274
Defendant: $5,552.00 IN U.S. CURRENCY, $14,000.00 IN U.S. CURRENCY, $33,741.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Foreclosure
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,700.00 IN UNITED STATES CURRENCY
as 2:2018cv01058
Defendant: $55,700.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,540.00 IN UNITED STATES CURRENCY
as 2:2018cv00940
Defendant: $28,540.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS GROW EQUIPMENT AND TOOLS
as 2:2018cv00829
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS GROW EQUIPMENT AND TOOLS
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: Forfeiture Property-Drugs

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