Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 41 - 50 of 1,335
UNITED STATES OF AMERICA v. $33,741.00 IN U.S. CURRENCY et al
as 2:2018cv01274
Defendant: $5,552.00 IN U.S. CURRENCY, $14,000.00 IN U.S. CURRENCY, $33,741.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Foreclosure
UNITED STATES OF AMERICA v. $25,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2018cv14248
Defendant: $25,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,700.00 IN UNITED STATES CURRENCY
as 2:2018cv01058
Defendant: $55,700.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,540.00 IN UNITED STATES CURRENCY
as 2:2018cv00940
Defendant: $28,540.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant: $12,570.45 seized from Community Bank Acct ending in 6994, $5,430.00 U.S.Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR We have downloadable decisions or orders for this case
as 2:2018cv11403
Defendant: ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant: PRAVINA PATEL, HEMANG PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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