US District Court for the Eastern District of Pennsylvania Forfeiture / Penalty Cases
Cases 51 - 60 of 113
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162 and others
Claimant:
NATHANIEL PITTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE and 2007 RANGE ROVER
Cause Of Action: 21 U.S.C. § 881
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Plaintiff:
JULIO RODRIGUEZ
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 07 U.S.C. § 202
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Plaintiff:
GREGORY GAMACHE
Defendant:
THE STATE OF PHILADELPHIA
Cause Of Action: 28 U.S.C. § 1331
GAMACHE v. THE UNITED STATES OF AMERICA
as 2:2011cv01907
Plaintiff:
GREGORY GAMACHE
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. SEVENTY EIGHT THOUSAND SEVEN HUNDRED AND TEN DOLLARS ($78,710.00) IN UNITED STATES CURRENCY
as 5:2011cv00621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FORTY NINE THOUSAND NINE HUNDRED AND NINETY DOLLARS ($49,990.00) IN UNITED STATES CURRENCY and TWENTY EIGHT THOUSAND TWO HUNDRED AND SEVENTY DOLLARS ($28,270.00) IN UNITED STATES CURRENCY
Claimant:
ANGEL ROA
Cause Of Action: 21 U.S.C. § 881
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
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