Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 61 - 70 of 1,335
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan We have downloadable decisions or orders for this case
as 1:2018cv00756
Plaintiff: United States of America
Defendant: Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY 220-KG DRUMS OF BENZALDEHYDE We have downloadable decisions or orders for this case
as 2:2018cv04466
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY 220-KG DRUMS OF BENZALDEHYDE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS We have downloadable decisions or orders for this case
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv04429
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3,415,000 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv03920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $68,490 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv01471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,032.50 IN UNITED STATES CURRENCY
Claimant: MATTHEW SHANE ROBINSON
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv05312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Complaint for Forfeiture
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
Plaintiff: JULIO RODRIGUEZ
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture

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