Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 101 - 110 of 1,482
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant: $345,950 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $245,800.00 IN UNITED STATES CURRENCY
as 2:2021cv07172
Defendant: $245,800 in United States currency and $245,800.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant: STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eighteen Pistols
as 1:2021cv00355
Defendant: Eighteen Pistols
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 492
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant: JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant: SourceOne Pharmacy Services, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $12,254.00 in U.S. Currency
as 3:2021cv00326
Defendant: Approximately $12,254.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $125,160.00 IN UNITED STATES CURRENCY
as 2:2021cv02406
Defendant: $125,160.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,010.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2021cv00225
Defendant: Approximately $18,010.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $590,905.00 IN UNITED STATES CURRENCY,
as 2:2021cv00126
Defendant: $590,905.00 IN UNITED STATES CURRENCY,
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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