Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before Yvette Kane
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Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before Yvette Kane [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| United States Of America v. One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410 | PA Middle | Kane | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
|
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| August 20, 2008 | ||||
| UNITED STATES OF AMERICA v. 2005 38' Hunter, Aux Sail, Hull #38108F405 | PA Middle | Kane | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2005 38' Hunter, Aux Sail, Hull #38108F405
|
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| June 9, 2008 | ||||
| United States Of America v. One 2000 Ford Expedition | PA Middle | Kane | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 2000 Ford Expedition
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| March 28, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property located at 126 W. Palmdale, Tucson, Arizona | PA Middle | Kane | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property located at 126 W. Palmdale, Tucson, Arizona
|
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| June 22, 2006 | ||||
| UNITED STATES OF AMERICA v. Merrill Lynch Investment Account #705-64511 in the name of Deborah Bell | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| June 9, 2006 | ||||
| Makhoul et al v. $147,393.00 in United States Currency | PA Middle | Kane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 2, 2006 | ||||
| Name not on record | PA Middle | Kane | Other | Forfeiture Property - Real Estate |
| April 21, 2006 | ||||
| United States of America v. $147,393.00 in United States Currency | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| March 17, 2006 | ||||
| UNITED STATES OF AMERICA v. $15,398.95 in United States Currency | PA Middle | Kane | Other | Complaint for Forfeiture |
| February 23, 2006 | ||||
| UNITED STATES OF AMERICA v. $22,222.85 in United States Currency | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| UNITED STATES OF AMERICA v. $113,422.15 in United States Currency et al | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| United States of America v. $57,537.70 in United States Currency | PA Middle | Kane | Other | U.S. Government Plaintiff |
| November 14, 2005 | ||||
| United States of America v. $19,594.21 in United States Currency | PA Middle | Kane | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 8, 2005 | ||||
| United States of America v. $412,852.55 in United States Currency | PA Middle | Kane | Other | Complaint for Forfeiture |
| February 11, 2005 | ||||
| United States of America v. $7,268.21 in United States Currency | PA Middle | Kane | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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