Forfeiture / Penalty Cases filed in the Third Circuit Courts
Ismail v. Commonwealth Of Pennsylvania et al We have downloadable decisions or orders for this case
as 3:2022cv00932
Plaintiff: Sulaiman Ismail
Defendant: Commonwealth Of Pennsylvania, Samuel M. Sanguedolce, Daniel E. Zola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ferreras v. USA et al
as 1:2022cv00035
Plaintiff: Dionerca P Ferreras
Defendant: United States of America and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. SMITH & WESSON M&P 9 SHIELD PISTOL, BEARING SERIAL NUMBER HWY9517 AND ASSOCIATED AMMUNITION
as 2:2021cv01679
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON M&P 9 SHIELD PISTOL, BEARING SERIAL NUMBER HWY9517 AND ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff: UNITED STATES OF AMERICA
Defendant: ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant: ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO and UNITED STATES CURRENCY UP TO A TOTAL OF $234,000.00 CONTAINED IN ACCOUNT NUMBER 747398162 HELD IN THE NAME OF BRIAN P. SANTONELLO AT JP MORGAN CHASE BANK, 500 MAIN STREET, BRADLEY BEACH, NEW JERS
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
as 2:2007cv00632
Plaintiff: UNITED STATES OF AMERICA
Defendant: A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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