Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 89
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
UNITED STATES OF AMERICA v. PRABHU
as 2:2017cv02337
Plaintiff: UNITED STATES OF AMERICA
Defendant: MUKUND K. PRABHU
Cause Of Action: Evading Currency Reporting Requirement
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant: VERONIKA BURKE
Cause Of Action: Foreclosure
UNITED STATES OF AMERICA v. NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
as 2:2016cv05603
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
Claimant: LOUIS L. SIROLLI
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent: NAEEM RASHID WOODS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
as 2:2015cv05815
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant: AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2015cv05583
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff: ADAM M. SOLOW
Defendant: LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: Fed. Question

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