US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 91 - 100 of 107
UNITED STATES OF AMERICA v. $22,980.00 IN UNITED STATES CURRENCY et al
as 2:2007cv01581
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,980.00 IN UNITED STATES CURRENCY and ONE GLOCK MODEL 27 .40 CALIBER PISTOL
Claimant:
THOMAS A. PATTI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
HORN v. U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
as 2:2007cv01220
Plaintiff:
REID HORN
Defendant:
U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MEAS et al
as 2:2007cv00494
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
SUHN MEAS and KAY-GWO ZHANG
Cause Of Action: 21 U.S.C. § 0601 -0695 Federal Meat Inspection Act ("the Act")
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED NINETY FIVE THOUSAND SIX HUNDRED AND FIFTY SIX DOLLARS IN UNITED STATES CURRENCY et al
as 2:2006cv03230
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 4,780 CIGARETTES SEIZED FROM 1401 TURNER STREET, ALLENTOWN, PENNSYLVANIA et al
as 2:2006cv03228
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY SIX THOUSAND SEVEN HUNDRED SEVENTY DOLLARS AND ONE CENT ($166,770.01) IN UNITED STATES CURRENCY et al
as 2:2006cv02704
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS SEIZED FROM AN ACCOUNT AT THE NATIONAL BANK OF GREECE, IN MONTREAL, CANADA, IN THE NAME OF "CORPORATION 9094-0545 QUEBEC INC.", IN THE AMOUNT OF $644,950.88 IN CANADIAN CURRENCY
as 2:2006cv00372
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. THIRTY-SIX THOUSAND FOUR HUNDRED AND SIXTY-SEVEN DOLLARS IN UNITED STATES CURRENCY
as 2:2006cv00262
Cause Of Action: 31 U.S.C. § 5332 (a) Evading Currency Reporting Requirement
UNITED STATES OF AMERICA v. ELEVEN THOUSAND EIGHT HUNDRED NINETY FIVE DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv05329
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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