US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 11 - 20 of 155
United States of America v. Approximately $18,010.00 in U.S. Currency
as 3:2021cv00225
Defendant:
Approximately $18,010.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $35,350 in U.S. Currency
as 1:2021cv00089
Defendant:
$35,350 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Lopez
Cause Of Action: 18 U.S.C. § 241
United States of America v. Approximately $260.00 in U.S. Currency et al
as 3:2020cv02177
Defendant:
Approximately $900.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $2,500.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,938,650.10 in U.S. Currency
as 3:2020cv01276
Defendant:
Approximately $1,938,650.10 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. $9,270.80 In U.S. Currency in M&T Account #9855192309
as 3:2020cv00147
Defendant:
$9,270.80 In U.S. Currency in M&T Account #9855192309
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
as 3:2020cv00082
Defendant:
APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $4,677 in U.S. Currency
as 3:2019cv02077
Defendant:
$4,677 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant:
2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant:
Wisekraft Solutions, LLC and Raymond Oliver Kraft, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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