Forfeiture / Penalty Cases
Cases 4,731 - 4,740 of 18,739
United States of America v. $12,209.00 in United States Currency
as 2:2015cv00131
Plaintiff:
United States of America
Defendant:
$12,209.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,730.00 United States Currency
as 1:2015cv00624
Plaintiff:
United States of America
Defendant:
$45,730.00 United States Currency
Claimant:
Somsanouk Bouphavong
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020 in U.S. Currency et al
as 1:2015cv00600
Defendant:
$24,020 in U.S. Currency and $1,350 in U.S. Currency
Claimant:
Michael B Stewart
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $17,020.00 in U.S. Currency
as 1:2015cv01057
Defendant:
Approximately $17,020.00 in U.S. Currency
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $17,020.00 in U.S. Currency
as 1:2015at00574
Defendant:
Approximately $17,020.00 in U.S. Currency
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,700.00 in U.S. Currency
as 1:2015mc00040
Plaintiff:
United States of America
Defendant:
Approximately $19,700.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $19,700.00 in U.S. Currency
as 1:2015at00576
Plaintiff:
United States of America
Defendant:
Approximately $19,700.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401
as 2:2015cv00879
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401
Cause Of Action: 21 U.S.C. § 881
United States of America v. 387615.00 in US Currency
as 3:2015cv00238
Plaintiff:
United States of America
Defendant:
387615.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $791,985.00 in US Currency
as 4:2015cv00403
Plaintiff:
USA
Defendant:
$791,985.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
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