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

Cases filed
Cases 81 - 90 of 107
UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
as 2:2008cv00357
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY et al
as 2:2008cv00301
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY, NINETEEN THOUSAND FOUR HUNDRED AND NINETY DOLLARS IN UNITED STATES CURRENCY and SEVEN HUNDRED AND THIRTY ONE DOLLARS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
as 2:2007cv04884
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al
as 2:2007cv04433
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
as 2:2007cv04214
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,724.55 U.S. CURRENCY et al
as 2:2007cv02788
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $56,724.55 U.S. CURRENCY, $57,271.60 U.S. CURRENCY, $65,700.00 U.S. CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,990.00 IN U.S. CURRENCY
as 2:2007cv02771
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $35,990.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWELVE THOUSAND NINE HUNDRED FORTY TWO DOLLARS IN UNITED STATES CURRENCY
as 2:2007cv02509
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: TWELVE THOUSAND NINE HUNDRED FORTY TWO DOLLARS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $163,130.00 IN U.S. CURRENCY
as 2:2007cv02200
Plaintiff: UNITED STATES OF AMERICA
Defendant: $163,130.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574
as 2:2007cv01903
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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