Third Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 831
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
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156 et al
as 1:2023cv00046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156
Claimant:
Latiera Roebuck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
as 1:2023cv01647
Plaintiff:
United States of America
Defendant:
2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $161,354.08 IN U.S. CURRENCY
as 2:2023cv03631
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$161,354.08 IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
as 2:2023cv04527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS
as 2:2023cv04183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
82,656 RED BULL ENERGY DRINKS
Petitioner:
UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant:
HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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