Eastern District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 96
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
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE , UNITED STATES OF AMERICA
Plaintiff: SON NGUYEN , THUY NGUYEN
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Claimant: NATHANIEL PITTS
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE , 2007 RANGE ROVER
Cause Of Action: Forfeiture Property-Drugs
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
Plaintiff: JULIO RODRIGUEZ
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Defendant: THE STATE OF PHILADELPHIA
Plaintiff: GREGORY GAMACHE
Cause Of Action: Fed. Question
GAMACHE v. THE UNITED STATES OF AMERICA
as 2:2011cv01907
Plaintiff: GREGORY GAMACHE
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. SEVENTY EIGHT THOUSAND SEVEN HUNDRED AND TEN DOLLARS ($78,710.00) IN UNITED STATES CURRENCY
as 5:2011cv00621
Plaintiff: UNITED STATES OF AMERICA
Defendant: FORTY NINE THOUSAND NINE HUNDRED AND NINETY DOLLARS ($49,990.00) IN UNITED STATES CURRENCY, TWENTY EIGHT THOUSAND TWO HUNDRED AND SEVENTY DOLLARS ($28,270.00) IN UNITED STATES CURRENCY
Claimant: ANGEL ROA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant: JOSEPH V. MASTRONARDO, JR. , HARRY D. MURRAY
Cause Of Action: Forfeiture Property-Drugs

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