Third Circuit Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 734
UNITED STATES OF AMERICA v. STAPLETON ROOFING, INC.
as 2:2019cv02329
Defendant:
STAPLETON ROOFING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $6,925.00 IN UNITED STATES CURENCY
as 2:2019cv00606
Defendant:
$6,925.00 IN UNITED STATES CURENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant:
ROBERT M. COWAN, I.R.S.
Plaintiff:
PHILLIP R. BURROWES
Cause Of Action: IRS: Refund of Tax Penalty
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
FUTURE SANITATION, INC
Cause Of Action: USA Plaintiff
United States of America v. Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
as 1:2019cv00598
Defendant:
Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
as 1:2019cv00241
Defendant:
Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744 et al
as 2:2018cv04802
Defendant:
ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58A108984, ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
Campbell v. Navient Corporation et al
as 1:2018cv01625
Defendant:
United States Department of Education, Navient Corporation
Plaintiff:
Georkeshia Denise Campbell
Cause Of Action: Notice of Removal
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant:
Approximately $489,994.00 US Currency, Approximately $360,600.00 U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: Compl for forfeiture in Rem
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.
