US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 153
United States of America v. $14,015.00 in United States Currency
as 1:2013cv00580
Plaintiff: United States of America
Defendant: $14,015.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
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: Aliens: Complaint for Forfeiture
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: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
as 3:2013cv00414
Defendant: Approximately $1,496.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Aliens: Complaint for Forfeiture
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: Aliens: Complaint for Forfeiture
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
Defendant: Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75, Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38, Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
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: Forfeiture Property - Real Estate
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: Complaint for Forfeiture
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, Approximately $3,437,469.43 seized from Regions Bank
Cause Of Action: Forfeiture Property - Real Estate
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: Petition for Return of Property

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