Third Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 837
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 We have downloadable decisions or orders for this case
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
USA v. One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
as 3:2023cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
as 1:2023cv00640
Plaintiff: United States of America
Defendant: Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff: UNITED STATES OF AMERICA
Defendant: $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff: HOWELL IMPORTS, LLC
Defendant: UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles

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