Third Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 837
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff: UNITED STATES OF AMERICA
Defendant: $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff: United States of America
Defendant: All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff: POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff: STATE OF NEW JERSEY
Defendant: MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NEW JERSEY v. COULSON
as 1:2023cv02125
Plaintiff: STATE OF NEW JERSEY
Defendant: Gina Coulson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
as 3:2023cv00575
Plaintiff: United States of America
Defendant: 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff: DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant: UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff: UNITED STATES OF AMERICA
Defendant: 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party: Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 et al
as 2:2022cv01588
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009
UNITED STATES OF AMERICA v. REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA,PENNSYLVANIA, WITH ALLAPPURTENANCES, ATTACHMENTS,AND IMPROVEMENTS THERON
as 2:2022cv04310
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA, PENNSYLVANIA, WITH ALL APPURTENANCES, ATTACHMENTS, AND IMPROVEMENTS THERON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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