Third Circuit Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 677
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Cause Of Action: Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner:
USA
Claimant:
Carmen Subaran
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. SIX PIT BULL-TYPE DOGS
as 1:2016cv05630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIX PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY, 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. SIMPLE NETWORK, INC.
as 2:2016cv03886
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMPLE NETWORK, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant:
Golden Fleece Fashion Group, Inc.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
as 2:2016cv03271
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
Claimant:
MARYANN FASOLINO TRUST, JENNIFER L. FASOLINO, JESSICA FASOLINO
and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv03178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: Fed Question: Fed Communications Act of 1
United States of America v. 2008 BMW et al
as 1:2016cv01035
Plaintiff:
United States of America
Defendant:
2008 BMW, 2008 Mercedes Benz, PSECU Bank Check in the amount of $58,041.31
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US et al
as 2:2016cv00687
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US, ASSORTED AMMUNITION
Cause Of Action: USA Plaintiff
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