Forfeiture / Penalty Cases filed in the Third Circuit Courts
Campbell v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01625
Defendant: United States Department of Education and Navient Corporation
Plaintiff: Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
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
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff: SON NGUYEN and THUY NGUYEN
Defendant: UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Plaintiff: JULIO RODRIGUEZ
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 07 U.S.C. § 202
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff: KWAN H. YEUNG
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff: LAURENCE T. MCKINNEY
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant

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