Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| 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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| February 5, 2007 | ||||
| UNITED STATES OF AMERICA v. MEAS et al | PA Eastern | DALZELL | Other | Federal Meat Inspection Act (\"the Act\") |
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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 |
| 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 |
| 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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