Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 51 - 60 of 1,335
UNITED STATES OF AMERICA v. MISCELLANEOUS GROW EQUIPMENT AND TOOLS
as 2:2018cv00829
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS GROW EQUIPMENT AND TOOLS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
as 2:2018cv02591
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
Claimant: JOSE R. BONILLA RUIZ
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY , ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 , ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Claimant: MERCEDES BENZ FINANCIAL SERVICES USA LLC
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff: UNITED STATES OF AMERICA
Defendant: $89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY, ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs

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