US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 81 - 90 of 155
United States Of America v. North American Manufacturing, Inc.
as 3:2009cv02078
Plaintiff:
United States Of America
Defendant:
North American Manufacturing, Inc.
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Collectible Coins and Collectible Currency valued at approximately $ 178,875.50
as 3:2009cv01957
Plaintiff:
United States of America
Defendant:
Collectible Coins and Collectible Currency valued at approximately $ 178,875.50
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $3,292.00 in United States Currency
as 3:2009cv01892
Plaintiff:
United States Of America
Defendant:
$3,292.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
as 3:2009cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. $60,000.00 in United States Currency
as 3:2009cv01903
Plaintiff:
United States Of America
Defendant:
$60,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
United States Of America v. $25,000.00 in United States Currency
as 3:2009cv01900
Plaintiff:
United States Of America
Defendant:
$25,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $150,000.00 in United States Currency
as 3:2009cv01904
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $150,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 1995 Jeep Cherokee et al
as 3:2009cv01792
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1995 Jeep Cherokee, $7,221.00 in United States Currency, One Optimus Digital Camera and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Showers
as 3:2009cv01531
Plaintiff:
United States Of America
Defendant:
Gail Susan Showers
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
United States Of America v. $16,110.00 in United States Courthouse
as 4:2009cv01205
Plaintiff:
United States Of America
Defendant:
$16,110.00 in United States Courthouse
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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