Forfeiture / Penalty Cases filed in the Third Circuit Courts
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff: LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant: CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Plaintiff: CHARLES T. COPLING, JR.
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff: KWAN H. YEUNG
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff: LAURENCE T. MCKINNEY
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
HORN v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
as 2:2007cv01220
Plaintiff: REID HORN
Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?