Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 542
UNITED STATES OF AMERICA v. $26,920.00 IN U.S. CURRENCY et al
as 2:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,920.00 IN U.S. CURRENCY, $4,410.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. 47050.00 in United States Curr We have downloadable decisions or orders for this case
as 18-1128
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $47,050.00 IN UNITED STATES CURRENCY
Claimant - Appellant: ROEMON HOWARD
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
Mendo Love v. DEA
as 17-3830
Plaintiff - Appellant: MENDO ROMAN LOVE
Defendant - Appellee: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
United States of America v. One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency
as 1:2017cv01819
Plaintiff: United States of America
Defendant: One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $88,000.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv01439
Plaintiff: UNITED STATES OF AMERICA
Defendant: $88,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $25,810.00 IN U.S. CURRENCY
as 2:2017cv01410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,810.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 et al
as 1:2017cv01428
Plaintiff: United States of America
Defendant: 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164, 2007 Big Dog Chopper, VIN 5JllYBJD47W000181
Cause Of Action: Forfeiture Property-Drugs
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

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