Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before William W. Caldwell
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Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before William W. Caldwell [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 14, 2008 | ||||
| UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al | PA Middle | Caldwell | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,106,280.00 in United States Currency, a Black
Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E, Real Property located at 2402 Heather Manor Lane,
and Real Property located at 1205 NE 13th Place
|
||||
| September 13, 2007 | ||||
| United States Of America v. $35,746.78 in United States Currency et al | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: $35,746.78 in United States Currency, $33,400.60 in
United States Currency, $10,215.09 in United States Currency
|
||||
| September 6, 2006 | ||||
| United States of America v. $35,900.13 in United States Currency | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
| January 24, 2006 | ||||
| United States of America v. $17,124.00 in United States Currency | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
| October 7, 2005 | ||||
| United States of America v. $6,000 in United States Currency | PA Middle | Caldwell | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 15, 2004 | ||||
| UNITED STATES OF AMERICA v. $43,140.00 in United States Currency | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
| March 18, 2004 | ||||
| United States of America v. Real Property Known As 4055 N.W. Twilight Terrace Portland, Oregon | PA Middle | Caldwell | Other | Compl for forfeiture in Rem |
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