District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 182
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445 et al
as 2:2015cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445, REAL PROPERTY LOCATED AT 1055 CRYSTAL WAY, UNIT G, DELRAY BEACH, FL 33444, REAL PROPERTY LOCATED AT 4800 N. FEDERAL HWY, UNIT A301, BOCA RATON, FL 33431
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
as 2:2015cv00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
as 2:2015cv00064
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,345.00 IN UNITED STATES CURRENCY
as 3:2014cv00195
Defendant: $39,345.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
as 2:2014cv01241
Defendant: 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al
as 2:2014cv01198
Defendant: $68,500.00 IN UNITED STATES CURRENCY, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV, $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Defendant: SIXTY-SEVEN (67) SILVER BARS, $2,000.00 IN UNITED STATES CURRENCY, $10,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 1:2014cv00178
Defendant: VARIOUS ELECTRONIC EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
1 2 3 4 5 Next