Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 11 - 12 of 12
UNITED STATES OF AMERICA v. $399,566.84 INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03576
Plaintiff: UNITED STATES OF AMERICA
Defendant: $399,566.84 INCLUDING BUT NOT LIMITED TO, $220, 210.00 CONTAINED IN ACCOUNT #1026003911, HELD IN THE NAME AND/OR FOR THE BENEFIT OF GROVE 1, LLC AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY 07102 and $179,356.84 CONTAINED IN ACCOUNT #827780537, HELD IN THE NAME AND/OR FOR THE BENEFIT OF MERIT FINANCING, LLC AT JP MORGAN CHASE BANK, LOCATED AT 56 CHRISTOPHER COLUMBUS DRIVE, JERSEY CITY, N
Cause Of Action: 21 U.S.C. ยง 841
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 3:2009cv01212
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant: THE UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: U.S. Government Defendant

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