Eastern District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 94
UNITED STATES OF AMERICA v. FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
as 2:2014cv01137
Plaintiff: UNITED STATES OF AMERICA
Defendant: FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Defendant: FEDERAL BUREAU OF INVESTIGATION, U.S. ATTORNEY'S OFFICE, NEW JERSEY
Plaintiff: SALVATORE L. PELULLO
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Defendant: SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY, SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent: MIGUEL A. ESPINOZA , MIGUEL A. ESPINOZA, JR.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2013cv03217
Claimant: MOHAMED ALI
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Claimant: JOSEPH M. FIORAVANTI
Defendant: $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Claimant: AMY TLAPA , STEPHANIE TLAPA
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIRST BANK OF DELAWARE.
Cause Of Action: Fed. Question
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. 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
Defendant: FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY, 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

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