Eastern District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 29
UNITED STATES OF AMERICA v. FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
as 2:2014cv01137
Plaintiff: UNITED STATES OF AMERICA
Defendant: FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Defendant: FEDERAL BUREAU OF INVESTIGATION, U.S. ATTORNEY'S OFFICE, NEW JERSEY
Plaintiff: SALVATORE L. PELULLO
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2013cv03217
Claimant: MOHAMED ALI
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
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
Defendant: FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY, 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
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Defendant: THE STATE OF PHILADELPHIA
Plaintiff: GREGORY GAMACHE
Cause Of Action: Fed. Question
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. 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. ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
as 2:2010cv01403
Plaintiff: UNITED STATES OF AMERICA
Defendant: ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
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