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

Cases filed
Cases 1 - 10 of 165
United States of America v. 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
as 1:2023cv01647
Plaintiff: United States of America
Defendant: 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
United States of America v. 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
as 3:2023cv00575
Plaintiff: United States of America
Defendant: 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
as 3:2022cv01254
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Ismail v. Commonwealth Of Pennsylvania et al We have downloadable decisions or orders for this case
as 3:2022cv00932
Plaintiff: Sulaiman Ismail
Defendant: Commonwealth Of Pennsylvania, Samuel M. Sanguedolce, Daniel E. Zola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
as 3:2022cv00927
Plaintiff: United States of America
Defendant: Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
as 3:2022cv00606
Plaintiff: United States of America
Defendant: Real Property Located at 2601 Cedar Avenue, Scranton, Pennsylvania and Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $100,583.66 in US Currency
as 4:2022cv00172
Plaintiff: United States of America
Defendant: $100,583.66 in US Currency
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant: Approximately $650,160.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant: $345,950 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $12,254.00 in U.S. Currency
as 3:2021cv00326
Defendant: Approximately $12,254.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1955

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