US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 51 - 56 of 56
UNITED STATES OF AMERICA v. THIRTY-SIX THOUSAND FOUR HUNDRED AND SIXTY-SEVEN DOLLARS IN UNITED STATES CURRENCY
as 2:2006cv00262
Cause Of Action: 31 U.S.C. § 5332 (a) Evading Currency Reporting Requirement
UNITED STATES OF AMERICA v. ELEVEN THOUSAND EIGHT HUNDRED NINETY FIVE DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv05329
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al
as 2:2005cv05126
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY-SEVEN THOUSAND DOLLARS ($1
as 2:2002cv02878
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
