US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 41 - 50 of 113
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Plaintiff:
SALVATORE L. PELULLO
Defendant:
U.S. ATTORNEY'S OFFICE, NEW JERSEY and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent:
MIGUEL A. ESPINOZA and MIGUEL A. ESPINOZA, JR.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2013cv03217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Claimant:
MOHAMED ALI
Cause Of Action: 31 U.S.C. § 533
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
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Claimant:
STEPHANIE TLAPA and AMY TLAPA
Cause Of Action: 21 U.S.C. § 881
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
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff:
SON NGUYEN and THUY NGUYEN
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
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.
