US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 158
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant: Approximately $650,160.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant: $345,950 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,254.00 in U.S. Currency
as 3:2021cv00326
Defendant: Approximately $12,254.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Approximately $18,010.00 in U.S. Currency
as 3:2021cv00225
Defendant: Approximately $18,010.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al We have downloadable decisions or orders for this case
as 1:2021cv00134
Defendant: $4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff: United States of America
Cause Of Action: Compl for forfeiture in Rem
United States of America v. $35,350 in U.S. Currency
as 1:2021cv00089
Defendant: $35,350 in U.S. Currency
Plaintiff: United States of America
Claimant: Christopher Lopez
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. Approximately $260.00 in U.S. Currency et al
as 3:2020cv02177
Defendant: Approximately $900.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $2,500.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $1,938,650.10 in U.S. Currency
as 3:2020cv01276
Defendant: Approximately $1,938,650.10 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. $9,270.80 In U.S. Currency in M&T Account #9855192309
as 3:2020cv00147
Defendant: $9,270.80 In U.S. Currency in M&T Account #9855192309
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
as 3:2020cv00082
Defendant: APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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