US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 51 - 60 of 155
United States Of America v. Approximately $28,563.54 in United States Currency
as 3:2013cv00413
Plaintiff:
United States Of America
Defendant:
Approximately $28,563.54 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. $122,340.00 in United States Currency
as 3:2013cv00411
Plaintiff:
United States Of America
Defendant:
$122,340.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
as 3:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,496.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $21,856.68 in United States Currency
as 3:2013cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $21,856.68 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al
as 3:2012cv02517
Plaintiff:
United States of America
Defendant:
Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation, Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75 and Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. Approximately $14,025.00 in United States Currency
as 3:2012cv02224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $14,025.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 et al
as 4:2012cv02184
Plaintiff:
United States of America
Defendant:
One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 , 1994 Ford Commercial Truck VIN #: 1FDZA90X7RVA28914 , United States Currency totaling approximately $45,735.22 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753 et al
as 1:2012cv01856
Plaintiff:
United States of America
Defendant:
One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753, Approximately $73,753.00 in United States Currency and Approximately $3,437,469.43 seized from Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $85,164.07 in United States Currency
as 1:2012cv01574
Plaintiff:
United States of America
Defendant:
Approximately $85,164.07 in United States Currency
Claimant:
Andrew Angle
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Any and All Non-Certified Radio Transmission Equipment, Non-Certified Radio Frequency Power Amplifiers and any Other Equipment Associated with or Used in Connection with the Interference Occurring at
as 1:2012cv01573
Plaintiff:
United States of America
Defendant:
Any and All Non-Certified Radio Transmission Equipment, Non-Certified Radio Frequency Power Amplifiers and any Other Equipment Associated with or Used in Connection with the Interference Occurring at
Cause Of Action: 47 U.S.C. § 0151
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