District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 655
UNITED STATES OF AMERICA v. $7,922.00 IN UNITED STATES CURRENCY
as 2:2015cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,922.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
as 2:2015cv00814
Plaintiff: UNITED STATES OF AMERICA
Defendant: A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
Cause Of Action: Money Laundering Control Act
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. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff: United States Of America
Defendant: One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: Compl for forfeiture in Rem
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
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. $302,060.00 in United States Currency
as 1:2014cv02479
Plaintiff: United States of America
Defendant: $302,060.00 in United States Currency
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $1,320.00 in United States Currency
as 3:2014cv02415
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $1,320.00 in United States Currency
Cause Of Action: Forfeiture Property - Aircraft
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Defendant: Romance Sinkler-Jeffries
Plaintiff: United States Of America
Cause Of Action: Debt to US - FHA/HUD Title I
United States Of America v. Risser
as 1:2014cv02253
Plaintiff: United States Of America
Defendant: Ruth Irene Risser
Cause Of Action: Debt to US - FHA/HUD Title I
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