Forfeiture / Penalty Cases filed in the Third Circuit Courts
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff: UFCW Federal Credit Union
Defendant: United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1355
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Plaintiff: ANTHONY ANTINORE and BARBARA ANTINORE
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Cause Of Action: 28 U.S.C. § 1355

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?