Middle District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 129
United States Of America v. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff: United States Of America
Defendant: One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: Compl for forfeiture in Rem
United States of America v. $302,060.00 in United States Currency
as 1:2014cv02479
Plaintiff: United States of America
Defendant: $302,060.00 in United States Currency
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $1,320.00 in United States Currency
as 3:2014cv02415
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $1,320.00 in United States Currency
Cause Of Action: Forfeiture Property - Aircraft
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Defendant: Romance Sinkler-Jeffries
Plaintiff: United States Of America
Cause Of Action: Debt to US - FHA/HUD Title I
United States Of America v. Risser
as 1:2014cv02253
Plaintiff: United States Of America
Defendant: Ruth Irene Risser
Cause Of Action: Debt to US - FHA/HUD Title I
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Defendant: Bold Gold Media WBS, L.P.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Telecommunications Act
UNITED STATES OF AMERICA v. Approximately $3,218.00 in United States Currency
as 3:2014cv01958
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $3,218.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2001 Honda Odyssey, VIN #2HKRL18501H537444
as 3:2014cv01959
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 Honda Odyssey, VIN #2HKRL18501H537444
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff: United States of America
Defendant: Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: Complaint for Forfeiture
United States Of America v. Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
as 3:2014cv01816
Plaintiff: United States Of America
Defendant: Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
Cause Of Action: Complaint for Forfeiture
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