Forfeiture / Penalty Cases filed in Pennsylvania
Cases 1 - 20 of 556
UNITED STATES OF AMERICA v. HARRELL
as 2:2012cv02394
Plaintiff: UNITED STATES OF AMERICA
Defendant: JUDSON JONDHI HARRELL
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
as 2:2012cv00475
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States Of America v. 2000 Ford Mustang, VIN#1FAFP4048YF231288
as 3:2012cv00676
Plaintiff: United States Of America
Defendant: 2000 Ford Mustang, VIN#1FAFP4048YF231288
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2003 Ford Explorer, VIN 1FMZU73K73UC60132
as 3:2012cv00675
Plaintiff: United States Of America
Defendant: 2003 Ford Explorer, VIN 1FMZU73K73UC60132
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. A 2003 AM GENERAL HUMMER et al
as 2:2012cv00330
Plaintiff: UNITED STATES OF AMERICA
Defendants: A 2003 AM GENERAL HUMMER and A 2008 FORD EXPEDITION LIMITED
Cause Of Action: Money Laundering Control Act
UNITED STATES OF AMERICA v. $13,000.00 IN UNITED STATES CURRENCY et al
as 2:2012cv00321
Plaintiff: UNITED STATES OF AMERICA
Defendants: $13,000.00 IN UNITED STATES CURRENCY and 2005 CHRYSLER 300C WITH VIN 2C3JA63HX5H132776
Cause Of Action: Forfeiture Property-Drugs
United States of America v. NES Unlimited, Inc.
as 1:2012cv00418
Plaintiff: United States of America
Defendant: NES Unlimited, Inc.
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. A GLOCK MODEL 26 9MM HANDGUN SERIAL NUMBER EXU166US
as 2:2012cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: A GLOCK MODEL 26 9MM HANDGUN SERIAL NUMBER EXU166US
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2012cv00167
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SWJJ, Inc.
as 3:2012cv00179
Plaintiff: UNITED STATES OF AMERICA
Defendant: SWJJ, Inc.
Cause Of Action: Aliens: Complaint for Forfeiture
Taylor v. Hughes
as 1:2012cv00138
Plaintiff: Scott W. Taylor
Defendant: Alphonso Hughes
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2012cv00031
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY et al
as 2:2012cv00005
Plaintiff: UNITED STATES OF AMERICA
Defendants: FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND TWO HUNDRED AND THIRTY-THREE DOLLARS AND NINETY CENTS ($7,233.90) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SIG SAUER 9 MM PISTOL, MODEL 230SL
as 2:2011cv01570
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SIG SAUER 9 MM PISTOL, MODEL 230SL
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. COMPAQ PRESARIO COMPUTER
as 1:2011cv00295
Plaintiff: UNITED STATES OF AMERICA
Defendant: COMPAQ PRESARIO COMPUTER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FRANC
as 2:2011cv01524
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHRISTOPHER A. FRANC
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 2:2011cv01468
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS FIREARMS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC 9MM RUGER HANDGUN, MODEL P95 SERIAL NUMBER 317-75353
as 2:2011cv01418
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SEMI-AUTOMATIC 9MM RUGER HANDGUN, MODEL P95 SERIAL NUMBER 317-75353
Cause Of Action: Forfeiture Property-Drugs
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiffs: SON NGUYEN and THUY NGUYEN
Defendants: UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
