US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 101 - 110 of 155
United States Of America v. $3,194.54 in United States Currency
as 4:2009cv00169
Plaintiff:
United States Of America
Defendant:
$3,194.54 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al
as 1:2008cv02070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,106,280.00 in United States Currency, a Black Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. One 1985 Maule MX7 Aircraft, Tail #N566N
as 3:2008cv01799
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1985 Maule MX7 Aircraft, Tail #N566N
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Real Property located at 2005 Susquehanna Street, Harrisburg, Pennsylvania
as 1:2008cv01790
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property located at 2005 Susquehanna Street, Harrisburg, Pennsylvania
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $63,741.38 in United States Currency
as 1:2008cv01788
Plaintiff:
United States Of America and United States Of America
Defendant:
$63,741.38 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania
as 3:2008cv01685
Plaintiff:
United States Of America
Defendant:
Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $673,893.21
as 4:2008cv01650
Plaintiff:
United States Of America
Defendant:
$673,893.21
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2005 38' Hunter, Aux Sail, Hull #38108F405
as 1:2008cv01558
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 38' Hunter, Aux Sail, Hull #38108F405
Cause Of Action: U.S. Government Plaintiff
USA v. $3,400.00 in United States Currency
as 4:2008cv01539
Plaintiff:
USA
Defendant:
$3,400.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al
as 3:2008cv01306
Plaintiff:
United States Of America
Defendant:
One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One 1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642 and others
Cause Of Action: U.S. Government Plaintiff
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