US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 141 - 150 of 155
UNITED STATES OF AMERICA v. $15,398.95 in United States Currency
as 1:2006cv00570
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 1201 Bryan Lane, Suscon, Pittston Township, Luzerne County, Pennsylvania; One 2003 Dodge Ram Pickup Truck Vin # 1D7H16D73JS70198; and One 2002 Harley Davidson Motorcycle
as 3:2006cv00549
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $22,222.85 in United States Currency
as 1:2006cv00409
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $113,422.15 in United States Currency et al
as 1:2006cv00222
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $57,537.70 in United States Currency
as 1:2006cv00218
Cause Of Action: U.S. Government Plaintiff
United States of America v. $17,124.00 in United States Currency
as 1:2006cv00184
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. Lubin
as 4:2005cv02104
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $412,852.55 in United States Currency
as 1:2005cv01162
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents of Fulton Bank Account No. 3632-28686 In the Names of David and/or Susan J. Koneff et al
as 1:2005cv01101
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents of Crown Classic Bank Account No. 1010100718058 in the names of Daniel Semic, Jr. and/or Sharon L. Semic et al
as 1:2005cv01102
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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