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
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.