Pennsylvania Forfeiture / Penalty Cases
Cases 111 - 120 of 400
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2014cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2007 FORD F-150 TRUCK, VIN 1FTPX14V47FA98575
as 2:2014cv00105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 FORD F-150 TRUCK, VIN 1FTPX14V47FA98575
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $150,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$150,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
as 3:2013cv00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
Cause Of Action: 21 U.S.C. § 33
UNITED STATES OF AMERICA v. $79,900.00 IN UNITED STATES CURRENCY
as 2:2013cv01195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$79,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,919.00 IN U.S. CURRENCY
as 2:2013cv01099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,919.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,605.00 IN UNITED STATES CURRENCY
as 2:2013cv00986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,605.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent:
MIGUEL A. ESPINOZA and MIGUEL A. ESPINOZA, JR.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $13,500.00 IN UNITED STATES CURRENCY
as 2:2013cv00811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,337.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00791
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,337.00 IN UNITED STATES CURRENCY and $77,989.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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