US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 21 - 30 of 49
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIXTY FIVE THOUSAND FIVE HUNDRED THIRTY DOLLARS ($65,530.00) IN UNITED STATES CURRENCY
as 2:2010cv05547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIXTY FIVE THOUSAND FIVE HUNDRED THIRTY DOLLARS ($65,530.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA
as 2:2010cv04597
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
as 2:2010cv03432
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTY NINE THOUSAND SEVEN HUNDRED EIGHTY FIVE DOLLARS ($39,785.00) IN UNITED STATES CURRENCY et al
as 2:2010cv01892
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY NINE THOUSAND SEVEN HUNDRED EIGHTY FIVE DOLLARS ($39,785.00) IN UNITED STATES CURRENCY and FORTY THOUSAND ONE HUNDRED TWENTY SIX DOLLARS ($40,126.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SIXTY ONE THOUSAND FOUR HUNDRED EIGHTEEN DOLLARS ($61,418.00) IN UNITED STATES CURRENCY
as 2:2010cv01245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIXTY ONE THOUSAND FOUR HUNDRED EIGHTEEN DOLLARS ($61,418.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
as 2:2010cv00087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
as 2:2010cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
as 2:2009cv04405
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00)
as 2:2009cv04084
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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