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

Cases filed
Cases 71 - 80 of 107
UNITED STATES OF AMERICA v. GENTILE
as 2:2009cv01870
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOUIS GENTILE
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. COMCAST CORPORATION
as 2:2009cv01589
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: COMCAST CORPORATION
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
as 2:2009cv01603
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY
as 2:2009cv01519
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY et al
as 2:2009cv00488
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY and FIVE THOUSAND DOLLARS ($5,000.00) IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff: KWAN H. YEUNG
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff: LAURENCE T. MCKINNEY
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY
as 2:2008cv01141
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400) et al
as 2:2008cv01067
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400) and FIVE THOUSAND DOLLARS ($5,000) IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff

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