Third Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,505
United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
as 1:2024cv00918
Defendant:
$1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $8,980.00 IN UNITED STATES CURRENCY
as 2:2024cv01104
Defendant:
$8,980.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
KEILY GROCERY AND DELI, INC. v. UNITED STATES OF AMERICA et al
as 3:2024cv08043
Plaintiff:
Keily Grocery and Deli, Inc.
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
USA v. Various Parcels of Real Property
as 24-2371
Defendant:
VARIOUS PARCELS OF REAL PROPERTY JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
USA v. Various Vehicles Titled in The Name of Jelani Solo
as 24-2372
Defendant:
VARIOUS VEHICLES TITLED IN THE NAME OF JELANI SOLO JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE
as 2:2024cv00975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
as 2:2024cv02895
Defendant:
Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
Claimant:
Smart Focus International Fund Ltd
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $218,011.00 IN UNITED STATES CURRENCY
as 2:2024cv00929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$218,011.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 et al
as 2:2024cv00931
Defendant:
4 ROUNDS REMINGTON 22 CALIBER AMMUNITION, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,571.49 PREVIOUSLY HELD IN FIDELITY BANK ACCOUNT NUMBER ENDING 7896, HELD IN THE NAME OF BVP LOGISTICS, INC., $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC and $11,807.08 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER ENDING 0172, HELD IN THE NAME OF SKYER USA INC.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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