US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 71 - 80 of 155
United States Of America v. Dixie Steel Erectors, LLC
as 3:2010cv02085
Plaintiff:
United States Of America
Defendant:
Dixie Steel Erectors, LLC
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Various Real Properties located in Schuylkill County, PA et al
as 3:2010cv01589
Plaintiff:
United States of America
Defendant:
Various Real Properties located in Schuylkill County, PA, 2003 Mercedes Benz, Contents of Bank of America Account # XXXXXXXXXX8273 and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. One Taurus revolver, Model 66, Cal. 357, serial number 5165268 and one Ruger rifle, Cal.270, serial number 771-59951
as 3:2010cv00554
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Taurus revolver, Model 66, Cal. 357, serial number 5165268 and one Ruger rifle, Cal.270, serial number 771-59951
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property located at 65 West Hllenback Avenue, Wilkes-Barre, PA
as 3:2010cv00380
Plaintiff:
United States Of America
Defendant:
Real Property located at 65 West Hllenback Avenue, Wilkes-Barre, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Approximately $92,000.00 in United States Currency
as 3:2010cv00253
Plaintiff:
United States Of America
Defendant:
Approximately $92,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
United States of America v. Approximately $1,167,547.43 in United States Currency
as 1:2010cv00256
Plaintiff:
United States of America
Defendant:
Approximately $1,167,547.43 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $680.85 in Unites States Currency
as 3:2009cv02559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $680.85 in Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
as 1:2009cv02355
Plaintiff:
United States of America
Defendant:
One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
as 1:2009cv02293
Plaintiff:
United States Of America
Defendant:
One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $5,908.00 in United States Currency
as 3:2009cv02087
Plaintiff:
United States Of America
Defendant:
$5,908.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
