District of Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 290

UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al

as 5:2013cv03588
Defendant: SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY, SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent: MIGUEL A. ESPINOZA , MIGUEL A. ESPINOZA, JR.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act