Middle District of Pennsylvania Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 120
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff: United States of America
Defendant: Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Cause Of Action: Compl for forfeiture in Rem
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. 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. 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. 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. 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
UNITED STATES OF AMERICA v. Taurus Model PT 140 et al
as 3:2014cv01369
Defendant: .40 Caliber Pistol serial # SAV24470, Taurus Model PT 140
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Approximately $16,500.00 in United States Currency
as 1:2014cv00129
Defendant: Approximately $16,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Compl for forfeiture in Rem
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