Drug Related Seizure of Property Cases filed in the Third Circuit Courts
Cases 61 - 70 of 559
UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY
as 2:2014cv01067
Defendant: $9,400.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2001 BLUE BMW X5 et al
as 2:2007cv04282
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2001 BLUE BMW X5, ONE 2001 SILVER HONDA ACCORD
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. A 1963 CHEVROLET IMNPALA, VIN 31847L255086 et al
as 2:2008cv00135
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 1963 CHEVROLET IMNPALA, VIN 31847L255086, A 1963 CHEVROLET IMPALA, VIN 31847S267760
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 233 W C STREET RAINIER, OREGON 97048
as 2:2010cv00363
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 233 W C STREET RAINIER, OREGON 97048
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al We have downloadable decisions or orders for this case
as 1:2012cv03660
Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D., $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 CHEVROLET UPLANDER VIN 1GNDV23L66D115649
as 2:2011cv00622
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 CHEVROLET UPLANDER VIN 1GNDV23L66D115649
Cause Of Action: Forfeiture Property-Drugs
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff: USA
Defendant: Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant: Nicholas Riley
Cause Of Action: Forfeiture Property-Drugs
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
UNITED STATES OF AMERICA v. $4,000 IN UNITED STATES CURRENCY
as 2:2007cv00453
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,000 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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