Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 71 - 80 of 1,341
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,032.50 IN UNITED STATES CURRENCY
Claimant: MATTHEW SHANE ROBINSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ATLAS ADVERTISING, INC. We have downloadable decisions or orders for this case
as 2:2012cv00760
Plaintiff: UNITED STATES OF AMERICA
Defendant: ATLAS ADVERTISING, INC., GEORGE POELCHER, JR.
Cause Of Action: Complaint for Forfeiture
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv05312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Complaint for Forfeiture
United States Of America v. $63,741.38 in United States Currency
as 1:2008cv01788
Plaintiff: United States Of America, United States Of America
Defendant: $63,741.38 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $4,080.00 IN UNITED STATES CURRENCY
as 2:2009cv01534
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,080.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al We have downloadable decisions or orders for this case
as 2:2008cv03533
Plaintiff: UNITED STATES OF AMERICA
Defendant: $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE TUFFBOOM SET FOR COLANDER BARRIER We have downloadable decisions or orders for this case
as 2:2014cv04378
Defendant: ONE TUFFBOOM SET FOR COLANDER BARRIER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,807.00 IN U.S. CURRENCY
as 2:2010cv01508
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,807.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A GLOCK .45 CALIBER PISTOL, MODEL 21, SERIAL NO. EUY220US
as 2:2010cv00963
Plaintiff: UNITED STATES OF AMERICA
Defendant: A GLOCK .45 CALIBER PISTOL, MODEL 21, SERIAL NO. EUY220US
Cause Of Action: Complaint for Forfeiture

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