U.S. Court of Appeals, Third Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 16
USA v. 47050.00 in United States Curr
as 16-3462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: 47050.00 IN UNITED STATES CURRENCY
Not Party - Appellant: ROEMAN HOWARD
USA v. Approximately $16,500.00 in Un, et al
as 15-3157
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: APPROXIMATELY $16,500.00 IN UNITED STATES CURRENCY, ERNESTO RUIZ, EUSEBIA RUIZ and others
USA, et al v. One Palmetto State Armory PA 1, et al We have downloadable decisions or orders for this case
as 15-2859
Plaintiff - Appellee: UNITED STATES OF AMERICA
Plaintiff - Appellant: RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee: ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
USA v. 10000.00 in United States Curr We have downloadable decisions or orders for this case
as 14-3317
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 10000.00 IN UNITED STATES CURRENCY
Claimant - Appellant: PETER MANNA
USA v. 7599358.09 plus accrued, et al
as 13-3777
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE, 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee: NEW EXCEL INTERIORS
Claimant - Appellant: DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc
Scott Taylor v. Alphonso Hughe We have downloadable decisions or orders for this case
as 13-2223
Plaintiff - Appellant: SCOTT W. TAYLOR
Defendant - Appellee: ALPHONSO HUGHES
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant: SABAK FAINGOLD
USA v. Various Account
as 12-3261
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: VARIOUS ACCOUNTS
Claimant - Appellant: GREGORY KUCHER
USA v. $102,535.00 in US Currency
as 12-2174
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: $102,535.00 IN UNITED STATES CURRENCY
USA v. $102,535.00 IN U.S. CURRENCY
as 12-1019
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $102,535.00 IN UNITED STATES CURRENCY
Claimant - Appellant: ANGIE MORGAN

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?