Third Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 867
RODRIGUEZ et al v. UNITED STATES OF AMERICA et al
as 2:2025cv04473
Plaintiff:
JOSE RODRIGUEZ and MADELINE RODRIGUEZ
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DRUG ENFORCEMENT
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Rodriguez et al v. UNITED STATES OF AMERICA et al
as 2:2025cv04440
Plaintiff:
Jose Rodriguez and Madeline Rodriguez
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DRUG ENFORCEMENT AGENCY
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. WEISS et al
as 2:2025cv02399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LEE D. WEISS, CHRISTOPHER CONDY and MONTECITO TRUST
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
STATE OF NEW JERSEY v. PHILLIPS
as 2:2025cv03969
Plaintiff:
STATE OF NEW JERSEY
Defendant:
TERRY PHILLIPS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. ALL USDC ASSOCIATED WITH THE VIRTUAL CURRENCY ADDRESS ON THE ETHEREUM BLOCKCHAIN 0x37857E63456d07F110a845ee701058f68F85c1E1
as 2:2025cv00541
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL USDC ASSOCIATED WITH THE VIRTUAL CURRENCY ADDRESS ON THE ETHEREUM BLOCKCHAIN 0x37857E63456d07F110a845ee701058f68F85c1E1
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. Tether Tokens Held In Cryptocurrency Wallet address 0x532961b23a28a9E5a8b1769BDb3E8906fc7c7A01 et al
as 2:2025cv00427
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tether Tokens Held In Cryptocurrency Wallet address 0x532961b23a28a9E5a8b1769BDb3E8906fc7c7A01 and Tether Tokens Held In Cryptocurrency Wallet Address 0xF58Ba47A2F8d666073AE4c9D85E6A7224C58B575
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. APPROXIMATELY $17,157,537.99 FORMERLY ON DEPOSIT IN CITIBANK ACCOUNT NUMBER XXXXXX5352 HELD IN THE NAME OF TRANSPO EXPRESS LLC et al
as 2:2025cv01928
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $17,157,537.99 FORMERLY ON DEPOSIT IN CITIBANK ACCOUNT NUMBER XXXXXX5352 HELD IN THE NAME OF TRANSPO EXPRESS LLC and APPROXIMATELY $1,992,297.78 FORMERLY ON DEPOSIT IN PROSPERITY BANK ACCOUNT NUMBER XXXXX8840 HELD IN THE NAME OF LAW OFFICE OF NEAL H. PASTER IOLTA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A HS PRODUKT XD 40 PISTOL, MAGAZINE AND AMMO et al
as 2:2025cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A HS PRODUKT XD 40 PISTOL, MAGAZINE AND AMMO and A DIAMONDBACK DB-15 PISTOL, MAGAZINE AND AMMO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $191,168.00 IN U.S. CURRENCY
as 2:2025cv00311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$191,168.00 IN U.S. CURRENCY
Claimant:
DIGITAL ACCESS, LLC, Hassan Rida and Ayman Rida
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. APPROXIMATELY 9,282 PIECES OF BOYS' SUITS
as 2:2025cv01544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 9,282 PIECES OF BOYS' SUITS
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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