Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 1 - 10 of 144
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant: RUSSELL ROBINSON
UNITED STATES OF AMERICA v. One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156 et al
as 1:2023cv00046
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156
Claimant: Latiera Roebuck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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
USA v One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A1251-76
as 3:2022cv00041
Defendant: UNITED STATES OF AMERICA and One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A-1251-76
Claimant: Russell Robinson, I
Cause Of Action: 28 U.S.C. § 1345 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 GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
as 2:2022cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant: ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL and $1,170.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00368
Defendant: Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99 et al
as 2:2019cv01610
Defendant: ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION and ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341

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