US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 101 - 107 of 107
UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al
as 2:2005cv05126
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PRECISION FLEET INDUSTRIAL SERVICE
as 2:2005cv02990
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. THREE HUNDRED FORTY FOUR THOUSAND THREE HUNDRED FOURTEEN DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv01552
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 23/50 POUND PAPER BAGS, MORE OR LESS, OF CHOCOLATE FUDGE POWDER, AN ARTICLE OF FOOD, LABELED IN PART: "VAN LEER CHOCOLATE FLAVORED FUDGE POWDER ITEM #2124 NET WT. 50 LBS. VAN LEER CHOCOLATE et al
as 2:2004cv05524
Cause Of Action: 21 U.S.C. § 033
UNITED STATES OF AMERICA v. 290 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH CASE CONTAINING 3/ 5-8 POUND UNLABLED, VACUUM PACKED, FROZEN TUNA LOINS, LABELED IN PART "BAY COLONY/FROZEN TUNA/PRODUCT ID: 1020 et al
as 2:2004cv05439
Cause Of Action: 21 U.S.C. § 033
UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY-SEVEN THOUSAND DOLLARS ($1
as 2:2002cv02878
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
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