US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases

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Cases filed


Cases 21 - 30 of 134
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff: United States of America
Defendant: Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: Complaint for Forfeiture
United States Of America v. Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
as 3:2014cv01816
Plaintiff: United States Of America
Defendant: Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Taurus Model PT 140 et al
as 3:2014cv01369
Defendant: .40 Caliber Pistol serial # SAV24470, Taurus Model PT 140
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Approximately $16,500.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00129
Plaintiff: United States of America
Defendant: Approximately $16,500.00 in United States Currency
Cause Of Action: Compl for forfeiture in Rem
USA (United State of America) v. Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic et al
as 3:2013cv01294
Defendant: Real Property located at Residencial Nicolle, Calle La Lila#7, Detras de la Ave. Chefito Batista, La Vega,Dominican Republic, Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic
Plaintiff: USA (United State of America)
Cause Of Action: Complaint for Forfeiture
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff: United States of America
Defendant: $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: Petition for Return of Property
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Defendant: Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,015.00 in United States Currency
as 1:2013cv00580
Plaintiff: United States of America
Defendant: $14,015.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States Of America v. Approximately $28,563.54 in United States Currency
as 3:2013cv00413
Plaintiff: United States Of America
Defendant: Approximately $28,563.54 in United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture

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