Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 1 - 10 of 11
USA v One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
as 3:2022cv00042
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
Claimant: Russell Robinson, I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2008 SILVER HONDA ACCORD, VIN NO. 1HGCJ12858A005735
as 3:2018cv00101
Defendant: ONE 2008 SILVER HONDA ACCORD, VIN NO. 1HGCJ12858A005735
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant: $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff: UNITED STATE OF AMERICA
Claimant: New Art Jewelry Limited
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY, $2,000.00 IN UNITED STATES CURRENCY and SIXTY-SEVEN (67) SILVER BARS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER et al
as 2:2010cv01011
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER, ONE SILVER MACBOOK PRO LAPTOP AND ATTACHMENTS, ONE BLACK WINDOWS XP HOME EDITION MIN 1000 LAPTOP COMPUTER AND ATTACHMENTS AND CABLES and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON
as 2:2008cv02997
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE SILVER RANGE ROVER HSE
as 2:2008cv00240
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE SILVER RANGE ROVER HSE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 SILVER VOLVO XC90 et al
as 2:2007cv05053
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 SILVER VOLVO XC90, ONE 2004 GRAY INFINITI FX35, ONE 2005 BLUE CHYRYSLER TOWN AND COUNTRY VAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2001 BLUE BMW X5 et al
as 2:2007cv04282
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2001 BLUE BMW X5 and ONE 2001 SILVER HONDA ACCORD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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?