US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 61 - 70 of 166
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
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. NES Unlimited, Inc.
as 1:2012cv00418
Plaintiff:
United States of America
Defendant:
NES Unlimited, Inc.
Cause Of Action: 28 U.S.C. § 1345
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
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