US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 11 - 20 of 48
UNITED STATES OF AMERICA v. FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
as 2:2014cv05913
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
Claimant:
EDWIN DEJESUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY
as 2:2014cv05835
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent:
MIGUEL A. ESPINOZA and MIGUEL A. ESPINOZA, JR.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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
Claimant:
STEPHANIE TLAPA and AMY TLAPA
Cause Of Action: 21 U.S.C. § 881
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
Defendant:
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 and others
Claimant:
NATHANIEL PITTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE and 2007 RANGE ROVER
Cause Of Action: 21 U.S.C. § 881
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
Defendant:
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: 21 U.S.C. § 881
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
Defendant:
$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 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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