Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court
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Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 28, 2009 | ||||
| UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY | PA Eastern | BRODY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FIFTEEN THOUSAND DOLLARS
($15,000.00) IN UNITED STATES CURRENCY
|
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| September 8, 2009 | ||||
| UNITED STATES OF AMERICA v. FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00) | PA Eastern | GOLDBERG | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FORTY SEVEN THOUSAND TEN DOLLARS
IN UNITED STATES CURRENCY ($47,010.00)
|
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| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY | PA Eastern | DIAMOND | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: SIXTY EIGHT THOUSAND SIX HUNDRED
FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
|
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| August 24, 2009 | ||||
| UNITED STATES OF AMERICA v. 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183 | PA Eastern | SAVAGE | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 2003 CHEVY SILVERADO, VIN NO.
1GCEK14V13E308183
|
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| June 8, 2009 | ||||
| UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE | PA Eastern | JONES | Other Food & Drug | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FOUR 25 KG. DRUMS OF HOODIA
GORDONII DRY EXTRACT IMPORTED FROM FRANCE
|
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| May 15, 2009 | ||||
| WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION | PA Eastern | GARDNER | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: MARK WELLER Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
|
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| April 30, 2009 | ||||
| UNITED STATES OF AMERICA v. GENTILE | PA Eastern | ONEILL | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: LOUIS GENTILE
|
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| April 15, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC | PA Eastern | RICE | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE
BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
|
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| UNITED STATES OF AMERICA v. COMCAST CORPORATION | PA Eastern | BARTLE | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: COMCAST CORPORATION
|
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| April 8, 2009 | ||||
| UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY | PA Eastern | SURRICK | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN
UNITED STATES CURRENCY
|
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| February 3, 2009 | ||||
| UNITED STATES OF AMERICA v. NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY et al | PA Eastern | BAYLSON | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES
CURRENCY, FIVE THOUSAND DOLLARS ($5,000.00) IN UNITED STATES CURRENCY
|
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| November 10, 2008 | ||||
| YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | DAVIS | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: KWAN H. YEUNG; Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
|
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| July 31, 2008 | ||||
| UNITED STATES OF AMERICA v. PREMISES KNOWN AS 1000 NEWARK ROAD, TOUGHKENAMON, CHESTER COUNTY, PENNSYLVANIA | PA Eastern | YOHN | Drug Related Seizure of Property | U.S. Government Plaintiff |
| April 4, 2008 | ||||
| MCKINNEY v. UNITED STATES OF AMERICA et al | PA Eastern | SANCHEZ | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: LAURENCE T. MCKINNEY; Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE
AND DRUG ENFORCEMENT ADMINISTRATION, $6,875.00 US CURRENCY
|
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| March 6, 2008 | ||||
| UNITED STATES OF AMERICA v. SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY | PA Eastern | PRATTER | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS
($76,220.00) IN UNITED STATES CURRENCY
|
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| March 3, 2008 | ||||
| UNITED STATES OF AMERICA v. THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400) et al | PA Eastern | TUCKER | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400),
FIVE THOUSAND DOLLARS ($5,000) IN U.S. CURRENCY
|
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| January 23, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY | PA Eastern | KELLY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY
DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
|
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| January 17, 2008 | ||||
| UNITED STATES OF AMERICA v. EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY et al | PA Eastern | GILES | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN
UNITED STATES CURRENCY, NINETEEN THOUSAND FOUR HUNDRED AND NINETY DOLLARS IN UNITED STATES CURRENCY, SEVEN HUNDRED AND THIRTY ONE DOLLARS IN UNITED STATES CURRENCY
|
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| November 20, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038 | PA Eastern | LUDWIG | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
|
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| October 23, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al | PA Eastern | STENGEL | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843,
INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF
CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN BANK OF AMERICA ACCOUNT #64501000005491080469
HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN BANK OF AMERICA ACCOUNT #64532000005488288656 HELD IN THE NAME OF DOMINIC PASQUALE, JR. AND CATHERINE SIMCICH and others...
|
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| October 9, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD | PA Eastern | PRATTER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
|
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| July 6, 2007 | ||||
| UNITED STATES OF AMERICA v. $56,724.55 U.S. CURRENCY et al | PA Eastern | SAVAGE | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $56,724.55 U.S. CURRENCY, $57,271.60 U.S. CURRENCY,
$65,700.00 U.S. CURRENCY, $66,138.61 U.S. CURRENCY, $53,400.00 U.S. CURRENCY and
others...
|
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| July 5, 2007 | ||||
| UNITED STATES OF AMERICA v. $35,990.00 IN U.S. CURRENCY | PA Eastern | SAVAGE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $35,990.00 IN U.S. CURRENCY
|
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| June 20, 2007 | ||||
| UNITED STATES OF AMERICA v. TWELVE THOUSAND NINE HUNDRED FORTY TWO DOLLARS IN UNITED STATES CURRENCY | PA Eastern | BAYLSON | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: TWELVE THOUSAND NINE HUNDRED FORTY TWO DOLLARS IN UNITED
STATES CURRENCY
|
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| May 31, 2007 | ||||
| UNITED STATES OF AMERICA v. $163,130.00 IN U.S. CURRENCY | PA Eastern | KATZ | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $163,130.00 IN U.S. CURRENCY
|
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| May 10, 2007 | ||||
| UNITED STATES OF AMERICA v. 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574 | PA Eastern | DIAMOND | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574
|
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| April 20, 2007 | ||||
| UNITED STATES OF AMERICA v. $22,980.00 IN UNITED STATES CURRENCY et al | PA Eastern | JOYNER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $22,980.00 IN UNITED STATES CURRENCY, ONE GLOCK MODEL 27
.40 CALIBER PISTOL
|
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| March 27, 2007 | ||||
| HORN v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | KAUFFMAN | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: REID HORN; Defendant: U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
|
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| February 5, 2007 | ||||
| UNITED STATES OF AMERICA v. MEAS et al | PA Eastern | DALZELL | Other | Federal Meat Inspection Act (\"the Act\") |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: SUHN MEAS, KAY-GWO ZHANG
|
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| July 24, 2006 | ||||
| UNITED STATES OF AMERICA v. 4,780 CIGARETTES SEIZED FROM 1401 TURNER STREET, ALLENTOWN, PENNSYLVANIA et al | PA Eastern | GARDNER | Other | Forfeiture |
| UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED NINETY FIVE THOUSAND SIX HUNDRED AND FIFTY SIX DOLLARS IN UNITED STATES CURRENCY et al | PA Eastern | PRATTER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 21, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY SIX THOUSAND SEVEN HUNDRED SEVENTY DOLLARS AND ONE CENT ($166,770.01) IN UNITED STATES CURRENCY et al | PA Eastern | SCHILLER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| UNITED STATES OF AMERICA v. FUNDS SEIZED FROM AN ACCOUNT AT THE NATIONAL BANK OF GREECE, IN MONTREAL, CANADA, IN THE NAME OF "CORPORATION 9094-0545 QUEBEC INC.", IN THE AMOUNT OF $644,950.88 IN CANADIAN CURRENCY | PA Eastern | SCHILLER | Other | Complaint for Forfeiture |
| January 20, 2006 | ||||
| UNITED STATES OF AMERICA v. THIRTY-SIX THOUSAND FOUR HUNDRED AND SIXTY-SEVEN DOLLARS IN UNITED STATES CURRENCY | PA Eastern | DUBOIS | Other | Evading Currency Reporting Requirement |
| December 12, 2005 | ||||
| WILLIAMS v. UNITED STATES OF AMERICA | PA Eastern | STENGEL | Other | Forfeiture |
| October 11, 2005 | ||||
| UNITED STATES OF AMERICA v. ELEVEN THOUSAND EIGHT HUNDRED NINETY FIVE DOLLARS IN UNITED STATES CURRENCY | PA Eastern | POLLAK | Other | Forfeiture Property-Drugs |
| September 27, 2005 | ||||
| UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al | PA Eastern | JOYNER | Other | U.S. Government Plaintiff |
| June 22, 2005 | ||||
| UNITED STATES OF AMERICA v. PRECISION FLEET INDUSTRIAL SERVICE | PA Eastern | DALZELL | Occupational Safety/Health | Occupational Safety/Health |
| April 5, 2005 | ||||
| UNITED STATES OF AMERICA v. THREE HUNDRED FORTY FOUR THOUSAND THREE HUNDRED FOURTEEN DOLLARS IN UNITED STATES CURRENCY | PA Eastern | PADOVA | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2004 | ||||
| UNITED STATES OF AMERICA v. 23/50 POUND PAPER BAGS, MORE OR LESS, OF CHOCOLATE FUDGE POWDER, AN ARTICLE OF FOOD, LABELED IN PART: "VAN LEER CHOCOLATE FLAVORED FUDGE POWDER ITEM #2124 NET WT. 50 LBS. VAN LEER CHOCOLATE et al | PA Eastern | LUDWIG | Other Food & Drug | 21:033 |
| November 22, 2004 | ||||
| UNITED STATES OF AMERICA v. 290 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH CASE CONTAINING 3/ 5-8 POUND UNLABLED, VACUUM PACKED, FROZEN TUNA LOINS, LABELED IN PART "BAY COLONY/FROZEN TUNA/PRODUCT ID: 1020 et al | PA Eastern | PADOVA | Other Food & Drug | 21:033 |
| May 14, 2002 | ||||
| UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY-SEVEN THOUSAND DOLLARS ($1 | PA Eastern | PADOVA | Other | Money Laundering Control Act |
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