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

Cases filed
Cases 51 - 60 of 107
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. ENTERCOM WICHITA LICENSE, LLC
as 2:2010cv07041
Plaintiff: UNITED STATES OF AMERICA
Defendant: ENTERCOM WICHITA LICENSE, LLC
Cause Of Action: 47 U.S.C. § 0151
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 ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
as 2:2010cv04558
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
as 2:2010cv04461
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
Cause Of Action: 28 U.S.C. § 1345
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. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
as 2:2010cv02618
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
Movant: ALFRED L. WOLFF, INC.
Cause Of Action: 21 U.S.C. § 841
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. ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
as 2:2010cv01403
Plaintiff: UNITED STATES OF AMERICA
Defendant: ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981

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