Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIRST BANK OF DELAWARE.
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. HARRELL
as 2:2012cv02394
Plaintiff: UNITED STATES OF AMERICA
Defendant: JUDSON JONDHI HARRELL
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY et al
as 2:2012cv00005
Plaintiff: UNITED STATES OF AMERICA
Defendants: FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND TWO HUNDRED AND THIRTY-THREE DOLLARS AND NINETY CENTS ($7,233.90) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiffs: SON NGUYEN and THUY NGUYEN
Defendants: UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Plaintiff: UNITED STATES OF AMERICA
Defendants: EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162, ONE 2005 VOLKSWAGEN JETTA, VIN NUMBER 3VWPG71K35M645097, ONE 2003 GMC ENJOY, VIN NUMBER 1GKET16S936115536 and others
Claimant: NATHANIEL PITTS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff: UNITED STATES OF AMERICA
Defendants: $73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE and 2007 RANGE ROVER
Cause Of Action: Forfeiture Property-Drugs
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Plaintiff: JULIO RODRIGUEZ
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Plaintiff: GREGORY GAMACHE
Defendant: THE STATE OF PHILADELPHIA
Cause Of Action: Fed. Question
GAMACHE v. THE UNITED STATES OF AMERICA
as 2:2011cv01907
Plaintiff: GREGORY GAMACHE
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. SEVENTY EIGHT THOUSAND SEVEN HUNDRED AND TEN DOLLARS ($78,710.00) IN UNITED STATES CURRENCY
as 5:2011cv00621
Plaintiff: UNITED STATES OF AMERICA
Defendants: FORTY NINE THOUSAND NINE HUNDRED AND NINETY DOLLARS ($49,990.00) IN UNITED STATES CURRENCY and TWENTY EIGHT THOUSAND TWO HUNDRED AND SEVENTY DOLLARS ($28,270.00) IN UNITED STATES CURRENCY
Claimant: ANGEL ROA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff: UNITED STATES OF AMERICA
Defendants: $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113, $114,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #4175 and $261,600 UNITED STATES CURRENCY SEIZED FROM WACHOVIA BANK SAFE DEPOSIT BOX #4664
Claimants: JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ENTERCOM WICHITA LICENSE, LLC
as 2:2010cv07041
Plaintiff: UNITED STATES OF AMERICA
Defendant: ENTERCOM WICHITA LICENSE, LLC
Cause Of Action: Communications Act of 1934
UNITED STATES OF AMERICA v. SIXTY FIVE THOUSAND FIVE HUNDRED THIRTY DOLLARS ($65,530.00) IN UNITED STATES CURRENCY
as 2:2010cv05547
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIXTY FIVE THOUSAND FIVE HUNDRED THIRTY DOLLARS ($65,530.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA
as 2:2010cv04597
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
as 2:2010cv04558
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
as 2:2010cv04461
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
as 2:2010cv03432
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
as 2:2010cv02618
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
Movant: ALFRED L. WOLFF, INC.
Cause Of Action: Forfeiture Property-Drugs
