Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 848
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
UNITED STATES OF AMERICA v. DiCiurcio
as 2:2024cv00612
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael DiCiurcio
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 2:2023cv02109
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 1:2023cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $2,226.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01944
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A MOSSBERG 500A 12-GUAGE SHOTGUN et al
as 2:2023cv01937
Plaintiff: UNITED STATES OF AMERICA
Defendant: A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
as 1:2023cv01647
Plaintiff: United States of America
Defendant: 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $81,340.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01704
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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