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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 57
UNITED STATES OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
as 2:2024cv02895
Defendant: Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
Claimant: Smart Focus International Fund Ltd
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. DiCiurcio
as 2:2024cv00612
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael DiCiurcio
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
UNITED STATES OF AMERICA v. $161,354.08 IN U.S. CURRENCY
as 2:2023cv03631
Plaintiff: UNITED STATES OF AMERICA
Defendant: $161,354.08 IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA,PENNSYLVANIA, WITH ALLAPPURTENANCES, ATTACHMENTS,AND IMPROVEMENTS THERON
as 2:2022cv04310
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA, PENNSYLVANIA, WITH ALL APPURTENANCES, ATTACHMENTS, AND IMPROVEMENTS THERON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al
as 2:2022cv03883
Plaintiff: USA
Defendant: $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED and others
IN THE MATTER OF: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($458.00); TWELVE THOUSAND SIX HUNDRED NINETY-SIX DOLLARS IN UNITED STATES CURRENY ($12,696.00); AND A POLYMER 80, 9MM HANDGUN, ALL SEIZED ON JANUARY 27, 2
as 2:2022mc00040
Petitioner: UNITED STATES OF AMERICA
In Re: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN : UNITED STATES CURRENCY : ($458.00); TWELVE THOUSAND : SIX HUNDRED NINETY-SIX : DOLLARS IN UNITED STATES : CURRENY ($12,696.00); AND POLYMER
UNITED STATES OF AMERICA v. MURRAY-OVERHILL PHARMACY, INC. et al
as 2:2022cv02925
Defendant: MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant: $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
Respondent: JESSE GONZALEZ and JENNIFER GONZALES
Petitioner: Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant: JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant: SourceOne Pharmacy Services, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841

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