Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court
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Forfeiture / Penalty Cases filed in the Pennsylvania Middle District Court [ Court Info ]
Results 1 - 50 of 81
| 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 26, 2009 | ||||
| United States Of America v. North American Manufacturing, Inc. | PA Middle | Munley | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: North American Manufacturing, Inc.
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| October 9, 2009 | ||||
| United States of America v. Collectible Coins and Collectible Currency valued at approximately $ 178,875.50 | PA Middle | Vanaskie | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Collectible Coins and Collectible Currency valued at
approximately $ 178,875.50
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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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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. One 1995 Jeep Cherokee et al | PA Middle | Conaboy | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 1995 Jeep Cherokee, $7,221.00 in United States
Currency, One Optimus Digital Camera, One Durabrand Shredder, One Acer Laptop Computer
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| August 10, 2009 | ||||
| United States Of America v. Showers | PA Middle | Conaboy | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: Gail Susan Showers
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| July 15, 2009 | ||||
| WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION | PA Middle | Nealon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: Mark Weller Defendant: U.s. drug enforcement administration
|
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| June 24, 2009 | ||||
| United States Of America v. $16,110.00 in United States Courthouse | PA Middle | Jones | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $16,110.00 in United States Courthouse
|
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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 8, 2009 | ||||
| United States Of America v. $2,891.71 in United States Currency | PA Middle | McClure | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: $2,891.71 in United States Currency
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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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| April 24, 2009 | ||||
| United States Of America v. $1536.15 in United States Currency | PA Middle | Munley | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $1536.15 in United States Currency
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| 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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| April 9, 2009 | ||||
| United States Of America v. $475,001.56 in United States Currency et al | PA Middle | Unassigned2 | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $475,001.56 in United States Currency, $3,756.24 in
United States Currency
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| March 16, 2009 | ||||
| United States Of America | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $1,393.00
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| March 2, 2009 | ||||
| United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania | PA Middle | Vanaskie | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Real Property located at 1120 South Washington Avenue,
Scranton, Pennsylvania
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| February 24, 2009 | ||||
| United States Of America v. Miscellaneous Fitness Equipment valued at $13,550.00 | PA Middle | Vanaskie | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Miscellaneous Fitness Equipment valued at $13,550.00
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| January 27, 2009 | ||||
| United States Of America v. $3,194.54 in United States Currency | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $3,194.54 in United States Currency
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| United States Of America vs. One 1999 Jeep Grand Cherokee | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 1999 Jeep Grand Cherokee
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| 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
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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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 1985 Maule MX7 Aircraft, Tail #N566N
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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 |
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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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| September 11, 2008 | ||||
| United States Of America v. Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania | PA Middle | Caputo | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Real Property located at 218 Upper Mulberry Street,
Danville, Pennsylvania
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| September 4, 2008 | ||||
| United States Of America v. $673,893.21 | PA Middle | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $673,893.21
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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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| August 15, 2008 | ||||
| USA v. $3,400.00 in United States Currency | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $3,400.00 in United States Currency
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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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| July 7, 2008 | ||||
| United States Of America v. Real Property located at 20420 North Greenville Road et al | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Real Property located at 20420 North Greenville Road,
Real Property Located at 100 South Highland Street
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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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| May 21, 2008 | ||||
| United States of America v. Real Property Located at 387/389 Green Road, Tobyhanna, PA | PA Middle | Vanaskie | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 387/389 Green Road, Tobyhanna,
PA
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| May 14, 2008 | ||||
| United States Of America v. One 2008 Infiniti G37 Journey | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 2008 Infiniti G37 Journey
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| 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
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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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| February 25, 2008 | ||||
| United States of America v. Real Property Located at 516 East Front Street, Danville, Pennsylvania | PA Middle | Caputo | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Real Property Located at 516 East Front Street, Danville,
Pennsylvania
|
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| February 11, 2008 | ||||
| United States Of America v. $6,960.00 in United States Currency et al | PA Middle | Conner | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: $6,960.00 in United States Currency, $9,000.00 in United
States Currency, $382.00 in United States Currency
|
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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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| November 30, 2007 | ||||
| United States Of America v. Real Property located at 364 Wainwright Street, Newark, New Jersey | PA Middle | Muir | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America; Defendant: Real Property located at 364 Wainwright Street, Newark,
New Jersey
|
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| November 29, 2007 | ||||
| United States Of America v. One 1999 GMC Suburban, VIN # 1GKFK16ROXJ791073 et al | PA Middle | Vanaskie | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: One 1999 GMC Suburban, VIN # 1GKFK16ROXJ791073, $2,207.00
in United States Currency
|
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| United States Of America v. One 2000 Porsche, VIN# WPOCA2992YS652366 | PA Middle | Muir | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America; Defendant: One 2000 Porsche, VIN# WPOCA2992YS652366
|
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| November 13, 2007 | ||||
| United States of America v. $306,042.00 in United States Currency et al | PA Middle | Conner | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $306,042.00 in United States Currency, $179,650.00 in
United States Currency, $391,500.00 in United States Currency
|
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| October 24, 2007 | ||||
| United States Of America v. Snyder | PA Middle | McClure | Airline Regulations | Federal Aviation Act |
|
Plaintiff: United States Of America; Defendant: Brian Daniel Snyder
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| September 28, 2007 | ||||
| United States of America v. One 2002 BMW X5 SUV | PA Middle | Nealon | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2002 BMW X5 SUV
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| 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
|
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| 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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| 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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