Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 1 - 10 of 12
USA v. One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
as 3:2023cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 1989 White Manta Vessel Serial No. MQZ 32008D989
as 3:2022cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 1989 White Manta Vessel Serial No. MQZ 32008D989
Claimant: Jeffery Durrant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
as 3:2019cv00022
Defendant: One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY , ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 , ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Claimant: MERCEDES BENZ FINANCIAL SERVICES USA LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2011 WHITE BMW 535xi We have downloadable decisions or orders for this case
as 2:2015cv06127
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2011 WHITE BMW 535xi
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2008 WHITE AUDI A4 et al
as 3:2013cv05209
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2008 WHITE AUDI A4 and ONE 2010 BLACK AUDI A4
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
as 2:2010cv04461
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE BLUE 2005 NISSAN MURANO VIN:JN8AZ08W75W422987 et al
as 2:2010cv04466
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE BLUE 2005 NISSAN MURANO VIN:JN8AZ08W75W422987 and ONE WHITE 2004 BMW 530 VIN: WBANA73574B802331
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225
as 2:2009cv00258
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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