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

Cases filed
Cases 1 - 10 of 152
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
UNITED STATES OF AMERICA v. $4,677 in U.S. Currency
as 3:2019cv02077
Defendant: $4,677 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant: 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant: Wisekraft Solutions, LLC, Raymond Oliver Kraft, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant: Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant: Approximately $489,994.00 US Currency, Approximately $360,600.00 U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Compl for forfeiture in Rem
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant: $12,570.45 seized from Community Bank Acct ending in 6994, $5,430.00 U.S.Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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