Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 365
UNITED STATES OF AMERICA v. $11,919.00 IN U.S. CURRENCY
as 2:2013cv01099
Defendant: $11,919.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Defendant: SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY, SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent: MIGUEL A. ESPINOZA , MIGUEL A. ESPINOZA, JR.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $13,500.00 IN UNITED STATES CURRENCY
as 2:2013cv00811
Defendant: $13,500.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,337.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00791
Defendant: $77,989.00 IN UNITED STATES CURRENCY, $2,337.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Claimant: JOSEPH M. FIORAVANTI
Defendant: $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $443,540.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00721
Defendant: ASSORTED JEWELRY, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933, VARIOUS BANK ACCOUNTS and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Claimant: AMY TLAPA , STEPHANIE TLAPA
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $190,130.00 IN U.S. CURRENCY
as 2:2013cv00318
Defendant: $190,130.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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