US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 56
UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
as 2:2020cv04999
Defendant: LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 36,201.60 IN BRITISH POUNDS AND PENCE
as 2:2020cv00288
Defendant: 36,201.60 IN BRITISH POUNDS AND PENCE
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. STAPLETON ROOFING, INC.
as 2:2019cv02329
Defendant: STAPLETON ROOFING, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744 et al We have downloadable decisions or orders for this case
as 2:2018cv04802
Defendant: ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58A108984 and ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant: PRAVINA PATEL and HEMANG PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. PTT PHONE CARDS, INC.
as 2:2018cv01929
Plaintiff: UNITED STATES OF AMERICA
Defendant: PTT PHONE CARDS, INC.
Cause Of Action: 47 U.S.C. § 0151
UNITED STATES OF AMERICA v. ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 et al
as 2:2018cv01019
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 and ONE (1) BERETTA, MODEL 92FS, 9MM PISTOL, BEARING SERIAL NUMBER A107169Z
Cause Of Action: 18 U.S.C. § 92
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
Cause Of Action: 31 U.S.C. § 533
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff: UNITED STATES OF AMERICA
Defendant: $146,500,000.00 IN FUNDS
Cause Of Action: 18 U.S.C. § 0981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?