Third Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 542
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
as 2:2016cv01910
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
Cause Of Action: Forfeiture Property-Drugs
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $110,065.00 IN U.S. CURRENCY et al
as 2:2016cv01755
Plaintiff: UNITED STATES OF AMERICA
Defendant: $110,065.00 IN U.S. CURRENCY, $647.00 IN U.S. CURRENCY, MISCELLANEOUS JEWELRY
Cause Of Action: Forfeiture Property-Drugs
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff: MENDO ROMAN LOVE
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2016cv08425
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
as 1:2016cv01014
Plaintiff: United States of America
Defendant: Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
as 2:2016cv05603
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
Claimant: LOUIS L. SIROLLI
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: Forfeiture Property-Drugs
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

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