Forfeiture / Penalty Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant: Golden Fleece Fashion Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02800
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: , $820,654.79 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL SAVINGS ACCOUNT NUMBER 2919602110 HELD IN THE NAME OF MARK SMITH and $3,577 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL CHECKING ACCOUNT NUMBER 156895170 HELD IN THE NAME OF MARK SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION We have downloadable decisions or orders for this case
as 3:2009cv01370
Plaintiff: Mark Weller
Defendant: U.s. drug enforcement administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION
as 5:2009cv02100
Plaintiff: MARK WELLER
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 524,000 COUNTERFEIT DURACELL BATTERIES et al
as 2:2009cv00478
Plaintiff: UNITED STATES OF AMERICA
Defendant: 524,000 COUNTERFEIT DURACELL BATTERIES, 8,880 TOYS BEARING PIRATICAL SPIDERMAN MARKINGS, 90,624 COUNTERFEIT DURACELL BATTERIES and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $35,656.00 IN UNITED STATES CURRENCY et al
as 3:2008cv00275
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,656.00 IN UNITED STATES CURRENCY, TEN GOLD COINS, A RUGER PISTOL, MODEL P95DC, 9MM CALIBER and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
USA v. One 2005 Lamborghini Murcielago et al
as 1:2007cv00498
Plaintiff: USA
Defendant: One 2005 Lamborghini Murcielago, One 2006 Porsche Cayman S, One 2006 2006 Lincoln Mark LT and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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