Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 21 - 30 of 1,480
UNITED STATES OF AMERICA v. $161,354.08 IN U.S. CURRENCY
as 2:2023cv03631
Plaintiff: UNITED STATES OF AMERICA
Defendant: $161,354.08 IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156 et al
as 1:2023cv00046
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156
Claimant: Latiera Roebuck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brummell v. Drug Enforcement Agency
as 1:2023mc00394
Petitioner: Jordaan Brummell
Respondent: Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
as 1:2023cv01647
Plaintiff: United States of America
Defendant: 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $81,340.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01704
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS We have downloadable decisions or orders for this case
as 2:2023cv04183
Plaintiff: UNITED STATES OF AMERICA
Defendant: 82,656 RED BULL ENERGY DRINKS
Petitioner: UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant: HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
as 2:2023cv04527
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $43,000.00 IN UNITED STATES CURRENCY
as 2:2023cv01362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $43,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
as 3:2023cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $87,875.00 IN UNITED STATES CURRENCY
as 2:2023cv01361
Plaintiff: UNITED STATES OF AMERICA
Defendant: $87,875.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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