Eastern District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 74

UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al

as 5:2013cv03588
Defendant: SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY, SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent: MIGUEL A. ESPINOZA , MIGUEL A. ESPINOZA, JR.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act

UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE

as 2:2013cv03075
Claimant: JOSEPH M. FIORAVANTI
Defendant: $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY et al

as 2:2012cv00005
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY, SEVEN THOUSAND TWO HUNDRED AND THIRTY-THREE DOLLARS AND NINETY CENTS ($7,233.90) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act