Third Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 837
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff: United States of America
Defendant: Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Claimant: Dante Fredrick and Asaad Amir Hasuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff: CUNSHENG NAN
Defendant: ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant: RUSSELL ROBINSON
UNITED STATES OF AMERICA v. DiCiurcio
as 2:2024cv00612
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael DiCiurcio
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
United States of America v. 2021 Chevrolet Silverado
as 1:2024cv00073
Plaintiff: United States of America
Defendant: 2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 2:2023cv02109
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 1:2023cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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