Third Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 778
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
as 1:2021cv12933
Defendant:
APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant:
Jean Yves Tullias
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant:
CONROY DAWSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant:
Approximately $650,160.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO
and others
Plaintiff:
UNITED STATES, UNITED STATES OF AMERICA
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant:
$345,950 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eighteen Pistols
as 1:2021cv00355
Defendant:
Eighteen Pistols
Plaintiff:
United States of America
Cause Of Action: Forfeiture - Counterfeit Obligations
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant:
JEFFREY ESHELMAN, MCELROY PHARMACY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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.
