US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 31 - 40 of 56
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST BANK OF DELAWARE.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. HARRELL
as 2:2012cv02394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUDSON JONDHI HARRELL
Cause Of Action: 28 U.S.C. § 1345
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 and SEVEN THOUSAND TWO HUNDRED AND THIRTY-THREE DOLLARS AND NINETY CENTS ($7,233.90) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Plaintiff:
GREGORY GAMACHE
Defendant:
THE STATE OF PHILADELPHIA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. ENTERCOM WICHITA LICENSE, LLC
as 2:2010cv07041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ENTERCOM WICHITA LICENSE, LLC
Cause Of Action: 47 U.S.C. § 0151
UNITED STATES OF AMERICA v. TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
as 2:2010cv04558
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
as 2:2010cv01403
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2010cv01222
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL STONE CAMPBELL
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
as 2:2009cv03885
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183
as 2:2009cv03866
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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