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 51 - 83 of 83
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
||||
| 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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| March 7, 2007 | ||||
| United States of America v. $1,463.01 In United States Currency | PA Middle | Vanaskie | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $1,463.01 In United States Currency
|
||||
| March 2, 2007 | ||||
| United States of America v. Real property located at 2808 Oakwood Drive, Harrisburg, Pennsylvania | PA Middle | Conner | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real property located at 2808 Oakwood Drive, Harrisburg,
Pennsylvania
|
||||
| February 20, 2007 | ||||
| United States Of America v. $6,808.34 in United States Currency | PA Middle | McClure | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America; Defendant: $6,808.34 in United States Currency
|
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| January 31, 2007 | ||||
| United States Of America v. One 2000 Lincoln LS et al | PA Middle | Jones | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: One 2000 Lincoln LS, One 1998 Pontiac Grand Prix
|
||||
| September 26, 2006 | ||||
| UNITED STATES OF AMERICA v. $1,000.100,00 in United States Currency and $74,750.00 in United States States Currency | PA Middle | Conner | Other | Complaint for Forfeiture |
| September 6, 2006 | ||||
| United States of America v. $35,900.13 in United States Currency | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
| August 30, 2006 | ||||
| United States Of America v. $17,000.00 in United States Currency and $6,476.00 in United States Currency | PA Middle | Jones | Other | Forfeiture Property-Drugs |
| August 29, 2006 | ||||
| United States of America v. Contents of Fulton Bank Account No. 3622-76161 in the names of Curtis L Hess and/or Deborah N. Hess | PA Middle | Conner | Other | Complaint for Forfeiture |
| June 22, 2006 | ||||
| UNITED STATES OF AMERICA v. Merrill Lynch Investment Account #705-64511 in the name of Deborah Bell | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| June 9, 2006 | ||||
| Makhoul et al v. $147,393.00 in United States Currency | PA Middle | Kane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 2, 2006 | ||||
| Name not on record | PA Middle | Kane | Other | Forfeiture Property - Real Estate |
| June 1, 2006 | ||||
| United States of America v. Contents of Fulton Bank Account No. 3622-76161 in the names of Curtis L. Hess and/or Deborah N. Hess | PA Middle | Conner | Other | Forfeiture |
| April 21, 2006 | ||||
| United States of America v. $147,393.00 in United States Currency | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| March 17, 2006 | ||||
| UNITED STATES OF AMERICA v. $15,398.95 in United States Currency | PA Middle | Kane | Other | Complaint for Forfeiture |
| 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 |
| February 23, 2006 | ||||
| UNITED STATES OF AMERICA v. $22,222.85 in United States Currency | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| UNITED STATES OF AMERICA v. $113,422.15 in United States Currency et al | PA Middle | Kane | Other | Forfeiture Property-Drugs |
| United States of America v. $57,537.70 in United States Currency | PA Middle | Kane | Other | U.S. Government Plaintiff |
| January 24, 2006 | ||||
| United States of America v. $17,124.00 in United States Currency | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
| November 14, 2005 | ||||
| United States of America v. $19,594.21 in United States Currency | PA Middle | Kane | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 14, 2005 | ||||
| United States Of America v. Lubin | PA Middle | Jones | Other | Recovery of Debt to US |
| October 7, 2005 | ||||
| United States of America v. $6,000 in United States Currency | PA Middle | Caldwell | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 8, 2005 | ||||
| United States of America v. $412,852.55 in United States Currency | PA Middle | Kane | Other | Complaint for Forfeiture |
| 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 |
| February 11, 2005 | ||||
| United States of America v. $7,268.21 in United States Currency | PA Middle | Kane | Other | Complaint for Forfeiture |
| December 15, 2004 | ||||
| UNITED STATES OF AMERICA v. $43,140.00 in United States Currency | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
| November 29, 2004 | ||||
| United States of America v. Rasmus, et al | PA Middle | Munley | Other | 15:5 |
| September 16, 2004 | ||||
| United States Of America v. $3,000,000 in United States Currency | PA Middle | Rambo | Other | Complaint for Forfeiture |
| March 18, 2004 | ||||
| United States of America v. Real Property Known As 4055 N.W. Twilight Terrace Portland, Oregon | PA Middle | Caldwell | Other | Compl for forfeiture in Rem |
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