Forfeiture / Penalty Cases filed in the Third Circuit Courts
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff: CUNSHENG NAN
Defendant: ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. $370,435.00 TRACEABLE TO THE REAL PROPERTY KNOWN AS 117 WILDWOOD TERRACE, SHOHOLA, PENNSYLVANIA 18458
as 2:2011cv00050
Plaintiff: UNITED STATES OF AMERICA
Defendant: $370,435.00 TRACEABLE TO THE REAL PROPERTY KNOWN AS 117 WILDWOOD TERRACE, SHOHOLA, PENNSYLVANIA 18458 , Michael Cavuoto and Anne Cavuoto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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