US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 31 - 40 of 155
United States of America v. 2008 BMW et al
as 1:2016cv01035
Plaintiff:
United States of America
Defendant:
2008 BMW, 2008 Mercedes Benz and PSECU Bank Check in the amount of $58,041.31
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff:
United States of America
Defendant:
Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $5,743.00 in United States Currency et al
as 1:2016cv00321
Plaintiff:
United States of America
Defendant:
Approximately $5,743.00 in United States Currency, Approximately $58,392.65 in United States Currency and Approximately $11,356.71 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States Of America v. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff:
United States Of America
Defendant:
One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $302,060.00 in United States Currency
as 1:2014cv02479
Plaintiff:
United States of America
Defendant:
$302,060.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
United States Of America v. Risser
as 1:2014cv02253
Plaintiff:
United States Of America
Defendant:
Ruth Irene Risser
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Plaintiff:
United States Of America
Defendant:
Romance Sinkler-Jeffries
Cause Of Action: 28 U.S.C. § 1345
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