Third Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
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

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