Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 21 - 30 of 1,341
UNITED STATES OF AMERICA v. ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
as 2:2019cv03552
Defendant: ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,350.00 IN UNITED STATES CURRENCY
as 2:2019cv00830
Defendant: $9,350.00 IN UNITED STATES CURRENCY, esq anthony hugh rodriques
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,500.00 IN UNITED STATES CURRENCY
as 2:2019cv00829
Plaintiff: USA
Defendant: $7,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant: 26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00, 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANGELES
as 2:2019cv16117
Defendant: IVAN ANGELES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336 et al We have downloadable decisions or orders for this case
as 3:2019cv12715
Defendant: ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336, ONE 2017 POLARIS SLINGSHOT SL, VIN 57XAAPFA3H8124858, $20,316.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,925.00 IN UNITED STATES CURENCY
as 2:2019cv00606
Defendant: $6,925.00 IN UNITED STATES CURENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
MACK v. US GOVERNMENT
as 3:2019cv14160
Plaintiff: KARA MACK
Defendant: US GOVERNMENT
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. STAPLETON ROOFING, INC.
as 2:2019cv02329
Defendant: STAPLETON ROOFING, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $240,431 IN UNITED STATES CURRENCY
as 2:2019cv12834
Defendant: $240,431 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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