Forfeiture / Penalty Cases filed in the Third Circuit Courts matching "s. v."
Cases 41 - 50 of 334
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv01294
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate
$73,000.00 U.S. CURRENCY v. UNITED STATE OF AMERICA We have downloadable decisions or orders for this case
as 2:2016cv00043
Plaintiff: $73,000.00 U.S. CURRENCY
Defendant: UNITED STATE OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner: DAVID BARREN
Respondent: UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent: NAEEM RASHID WOODS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. JOHNSON
as 2:2015cv01234
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATHANIEL E. JOHNSON, JR.
Cause Of Action: U.S.C.A. Cable Communications Policy Act
UNITED STATES OF AMERICA v. $13,410.00 U.S. CURRENCY et al
as 2:2015cv01180
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,410.00 U.S. CURRENCY, ONE 9MM GLOCK SEMI-AUTOMATIC PISTOL
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS We have downloadable decisions or orders for this case
as 2:2015cv06442
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant: Sberbank of Russia
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2011 WHITE BMW 535xi We have downloadable decisions or orders for this case
as 2:2015cv06127
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2011 WHITE BMW 535xi
Cause Of Action: Complaint for Forfeiture
USA, et al v. One Palmetto State Armory PA 1, et al We have downloadable decisions or orders for this case
as 15-2859
Plaintiff - Appellee: UNITED STATES OF AMERICA
Plaintiff - Appellant: RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee: ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others

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