Third Circuit Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 699
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STARKIST CO., STARKIST SAMOA, CO.
Cause Of Action: Pollutants & Permit Violations
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996, $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $6,085,709.00 IN UNITED STATES CURRENCY
as 2:2017cv00915
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,085,709.00 IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY
as 2:2017cv04429
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3,415,000 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441
and others
Claimant:
Kristy Merring-Roggio , Ross William Roggio
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$146,500,000.00 IN FUNDS
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. $146,500,000 in Funds, Defendant Property
as 1:2017cv00989
Plaintiff:
United States of America
Defendant:
$146,500,000 in Funds, Defendant Property
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant:
ARISTIDES TASIOU
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. PRABHU
as 2:2017cv02337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUKUND K. PRABHU
Cause Of Action: (a) Evading Currency Reporting Requirement
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