Forfeiture / Penalty Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Plaintiff: SALVATORE L. PELULLO
Defendant: U.S. ATTORNEY'S OFFICE, NEW JERSEY and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 18 U.S.C. § 0981
Daley v. USDC DE, et al
as 11-4229
Plaintiff - Appellant: JOHN R. DALEY, JR.
Defendant - Appellee: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS and OFFICE OF US ATTY
Daley v. U S District Court District of Delaware et al We have downloadable decisions or orders for this case
as 1:2009cv00218
Petitioner: John R. Daley, Jr.
Respondent: U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant
REGISTER OF COPYRIGHTS, UNITED STATES COPYRIGHTS OFFICE v. AFRICA WORLD PRESS
as 3:2008cv01261
Plaintiff: REGISTER OF COPYRIGHTS, UNITED STATES COPYRIGHTS OFFICE
Defendant: AFRICA WORLD PRESS
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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