Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 11 - 13 of 13
UNITED STATES OF AMERICA v. $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 et al
as 3:2009cv00091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 and $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NEW JERSEY 08260
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241 et al
as 2:2007cv01693
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241, REAL PROPERTY KNOWN AND NUMBERED AS 542 BASSET DR., PITTSBURGH, PA. 15241 and REAL PROPERTY KNOWN AND NUMBERED AS 942 E. MCMURRAY RD., VENETIA, PA. 15367
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act

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