Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before Edwin M. Kosik
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Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before Edwin M. Kosik [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| United States Of America v. $5,908.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $5,908.00 in United States Currency
|
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| October 6, 2009 | ||||
| United States Of America v. $3,292.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $3,292.00 in United States Currency
|
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| October 2, 2009 | ||||
| UNITED STATES OF AMERICA v. Approximately $150,000.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Approximately $150,000.00 in United States Currency
|
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| UNITED STATES OF AMERICA v. One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827 | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
|
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| United States Of America v. $25,000.00 in United States Currency | PA Middle | Kosik | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: $25,000.00 in United States Currency
|
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| United States Of America v. $60,000.00 in United States Currency | PA Middle | Kosik | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: $60,000.00 in United States Currency
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| June 9, 2009 | ||||
| United States Of America v. "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN XYU05656D202S | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America Defendant: "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN
XYU05656D202S
|
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| May 7, 2009 | ||||
| United States Of America v. $144,070.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America Defendant: $144,070.00 in United States Currency
|
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| September 29, 2008 | ||||
| UNITED STATES OF AMERICA v. One 1985 Maule MX7 Aircraft, Tail #N566N | PA Middle | Unassigned3 | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: One 1985 Maule MX7 Aircraft, Tail #N566N
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| July 9, 2008 | ||||
| United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al | PA Middle | Kosik | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One
1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642, Maverick Model 88 12-gauge shotgun, serial # MV44154F, Bushmaster .223
Rifle serial # L224885 and others...
|
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| January 16, 2008 | ||||
| United States Of America v. $5,000.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America; Defendant: $5,000.00 in United States Currency
|
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| July 6, 2007 | ||||
| United States of America v. Real Property Located at 119 Glade Drive, Long Pond, Pennsylvania | PA Middle | Unassigned3 | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property Located at 119 Glade Drive, Long Pond,
Pennsylvania
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| March 14, 2006 | ||||
| United States of America v. Real Property located at 1201 Bryan Lane, Suscon, Pittston Township, Luzerne County, Pennsylvania; One 2003 Dodge Ram Pickup Truck Vin # 1D7H16D73JS70198; and One 2002 Harley Davidson Motorcycle | PA Middle | Kosik | Other | Complaint for Forfeiture |
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