Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before Sylvia H. Rambo
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Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court before Sylvia H. Rambo [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 21, 2009 | ||||
| United States of America v. $2,361.18 in United States Currency | PA Middle | Rambo | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $2,361.18 in United States Currency
|
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| September 26, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property located at 2005 Susquehanna Street, Harrisburg, Pennsylvania | PA Middle | Rambo | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property located at 2005 Susquehanna Street,
Harrisburg, Pennsylvania
|
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| United States Of America v. $63,741.38 in United States Currency | PA Middle | Rambo | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $63,741.38 in United States Currency
|
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| May 14, 2008 | ||||
| United States of America v. $6,335.00 in United States Currency | PA Middle | Rambo | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $6,335.00 in United States Currency
|
||||
| August 2, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,000.00 in United States Currency | PA Middle | Rambo | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 in United States Currency
|
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| May 17, 2007 | ||||
| United States Of America v. $9,802.00 in United States Currency | PA Middle | Rambo | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: $9,802.00 in United States Currency
|
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| May 31, 2005 | ||||
| United States of America v. Contents of Crown Classic Bank Account No. 1010100718058 in the names of Daniel Semic, Jr. and/or Sharon L. Semic et al | PA Middle | Rambo | Other | Complaint for Forfeiture |
| United States of America v. Contents of Fulton Bank Account No. 3632-28686 In the Names of David and/or Susan J. Koneff et al | PA Middle | Rambo | Other | Complaint for Forfeiture |
| September 16, 2004 | ||||
| United States Of America v. $3,000,000 in United States Currency | PA Middle | Rambo | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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