District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 717
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
as 3:2017cv01673
Plaintiff: United States of America
Defendant: $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff: UNITED STATES OF AMERICA
Defendant: STARKIST CO., STARKIST SAMOA, CO.
Cause Of Action: Pollutants & Permit Violations
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,085,709.00 IN UNITED STATES CURRENCY
as 2:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,085,709.00 IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $12,600.00 IN UNITED STATES CURRENCY
as 2:2017cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 3:2017cv01049
Plaintiff: United States Of America
Defendant: REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant: Kristy Merring-Roggio , Ross William Roggio
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,500,000 in Funds, Defendant Property We have downloadable decisions or orders for this case
as 1:2017cv00989
Plaintiff: United States of America
Defendant: $146,500,000 in Funds, Defendant Property
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff: UNITED STATES OF AMERICA
Defendant: $146,500,000.00 IN FUNDS
Cause Of Action: (a)(1)(A) Money Laundering Control Act

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