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

Other Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 134
United States Of America v. 2003 Ford Explorer, VIN 1FMZU73K73UC60132
as 3:2012cv00675
Plaintiff: United States Of America
Defendant: 2003 Ford Explorer, VIN 1FMZU73K73UC60132
Cause Of Action: Compl for forfeiture in Rem
United States Of America v. 2000 Ford Mustang, VIN#1FAFP4048YF231288
as 3:2012cv00676
Plaintiff: United States Of America
Defendant: 2000 Ford Mustang, VIN#1FAFP4048YF231288
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SWJJ, Inc.
as 3:2012cv00179
Plaintiff: UNITED STATES OF AMERICA
Defendant: SWJJ, Inc.
Cause Of Action: Aliens: Complaint for Forfeiture
Taylor v. Hughes We have downloadable decisions or orders for this case
as 1:2012cv00138
Plaintiff: Scott W. Taylor
Defendant: Alphonso Hughes
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 389-391 North Main Street, Wilkes Barre, Pennsylvania et al
as 3:2011cv00917
Plaintiff: United States Of America
Defendant: 389-391 North Main Street, Wilkes Barre, Pennsylvania, 102-104 Reese Street, Wilkes-Barre Pennsylvania
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. US Currency Seized from Republic Bank and Trust Company, Account # 56578539
as 3:2011cv00659
Plaintiff: UNITED STATES OF AMERICA
Defendant: US Currency Seized from Republic Bank and Trust Company, Account # 56578539
Cause Of Action: Civil Rights Act
United States Of America v. Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger et al
as 3:2011cv00655
Plaintiff: United States Of America
Defendant: Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger, Titan II tripod, 20MM trapez leg, model QU II-150 traveler tripod, Olympus digital voice recorder and battery charger and others
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff: United States of America
Defendant: Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: Petition for Return of Property
United States Of America v. Dixie Steel Erectors, LLC
as 3:2010cv02085
Plaintiff: United States Of America
Defendant: Dixie Steel Erectors, LLC
Cause Of Action: Aliens: Complaint for Forfeiture

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