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

Cases filed
Cases 61 - 70 of 107
UNITED STATES OF AMERICA v. SIXTY ONE THOUSAND FOUR HUNDRED EIGHTEEN DOLLARS ($61,418.00) IN UNITED STATES CURRENCY
as 2:2010cv01245
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIXTY ONE THOUSAND FOUR HUNDRED EIGHTEEN DOLLARS ($61,418.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2010cv01222
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL STONE CAMPBELL
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
as 2:2010cv00087
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
as 2:2010cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
as 2:2009cv04405
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00)
as 2:2009cv04084
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
as 2:2009cv03885
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183
as 2:2009cv03866
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
as 2:2009cv02582
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION
as 5:2009cv02100
Plaintiff: MARK WELLER
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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