Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 101 - 110 of 1,341
UNITED STATES OF AMERICA v. A 2O03 CHEVROLET TAHOE
as 2:2010cv01200
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2O03 CHEVROLET TAHOE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00 et al
as 3:2015cv07782
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY VALUED AT APPROXIMATELY $52,345.00, $95,505.39 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4783113255 HELD IN THE NAME OF ROMAN SHNAYDERMAN AND LEYLA SHNAYDERMAN
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,300.00 IN UNITED STATES CURRENCY
as 2:2008cv01607
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,300.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff: UNITED STATES OF AMERICA
Defendant: HISTACOL SM PEDIATRIC SYRUP, INTROL, MINTUSS DR SYRUP and others
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 465
as 2:2005cv00858
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE 2001 KIA SPORTAG
as 3:2005cv00282
USA v. ADAMOV, et al
as 2:2004cv01860

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