Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 191 - 200 of 1,482
UNITED STATES OF AMERICA v. $28,540.00 IN UNITED STATES CURRENCY
as 2:2018cv00940
Defendant: $28,540.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant: $12,570.45 seized from Community Bank Acct ending in 6994 and $5,430.00 U.S.Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR We have downloadable decisions or orders for this case
as 2:2018cv11403
Defendant: ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant: PRAVINA PATEL and HEMANG PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. MISCELLANEOUS GROW EQUIPMENT AND TOOLS
as 2:2018cv00829
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS GROW EQUIPMENT AND TOOLS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY
as 2:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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