Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 41 - 50 of 1,149
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff: UNITED STATES OF AMERICA
Defendant: $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff: United States of America
Defendant: All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff: POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
as 3:2023cv00575
Plaintiff: United States of America
Defendant: 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff: DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant: UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. $406,260.00 in United States Currency
as 2:2023cv00649
Plaintiff: UNITED STATES OF AMERICA
Defendant: $406,260.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff: UNITED STATES OF AMERICA
Defendant: $309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,590,630.00 IN UNITED STATES CURRENCY
as 2:2023cv00268
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,590,630.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff: UNITED STATES OF AMERICA
Defendant: 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party: Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act

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?