US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 41 - 50 of 155
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bold Gold Media WBS, L.P.
Cause Of Action: 47 U.S.C. § 332
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Taurus Model PT 140 et al
as 3:2014cv01369
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus Model PT 140 and .40 Caliber Pistol serial # SAV24470
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $16,500.00 in United States Currency
as 1:2014cv00129
Plaintiff:
United States of America
Defendant:
Approximately $16,500.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
USA (United State of America) v. Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic et al
as 3:2013cv01294
Plaintiff:
USA (United State of America)
Defendant:
Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic and Real Property located at Residencial Nicolle, Calle La Lila#7, Detras de la Ave. Chefito Batista, La Vega,Dominican Republic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Plaintiff:
United States of America
Defendant:
Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,015.00 in United States Currency
as 1:2013cv00580
Plaintiff:
United States of America
Defendant:
$14,015.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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