Middle District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 124

USA (United State of America) v. Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic et al

as 3:2013cv01294
Defendant: Real Property located at Residencial Nicolle, Calle La Lila#7, Detras de la Ave. Chefito Batista, La Vega,Dominican Republic, Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic
Plaintiff: USA (United State of America)
Cause Of Action: Complaint for Forfeiture

United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania

as 1:2013cv01206
Plaintiff: United States of America
Defendant: $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: Petition for Return of Property