US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 61 - 70 of 155
United States Of America v. Real property located at 11 Giardina Drive, Archbald, Pennsylvania et al
as 3:2012cv00948
Plaintiff:
United States Of America
Defendant:
Real property located at 11 Giardina Drive, Archbald, Pennsylvania , Contents of Account #N3C126082 , Contents of Account #N3C554184 and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2003 Ford Explorer, VIN 1FMZU73K73UC60132
as 3:2012cv00675
Plaintiff:
United States Of America
Defendant:
2003 Ford Explorer, VIN 1FMZU73K73UC60132
Cause Of Action: 18 U.S.C. § 1955
United States Of America v. 2000 Ford Mustang, VIN#1FAFP4048YF231288
as 3:2012cv00676
Plaintiff:
United States Of America
Defendant:
2000 Ford Mustang, VIN#1FAFP4048YF231288
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SWJJ, Inc.
as 3:2012cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SWJJ, Inc.
Cause Of Action: 08 U.S.C. § 1324
Taylor v. Hughes
as 1:2012cv00138
Plaintiff:
Scott W. Taylor
Defendant:
Alphonso Hughes
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 389-391 North Main Street, Wilkes Barre, Pennsylvania et al
as 3:2011cv00917
Plaintiff:
United States Of America
Defendant:
389-391 North Main Street, Wilkes Barre, Pennsylvania and 102-104 Reese Street, Wilkes-Barre Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger et al
as 3:2011cv00655
Plaintiff:
United States Of America
Defendant:
Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger, Titan II tripod, 20MM trapez leg, model QU II-150 traveler tripod, Olympus digital voice recorder and battery charger and others
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. US Currency Seized from Republic Bank and Trust Company, Account # 56578539
as 3:2011cv00659
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
US Currency Seized from Republic Bank and Trust Company, Account # 56578539
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
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