Middle District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 131
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff: United States of America
Defendant: Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant: JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff: JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant: United States of America
Cause Of Action: Compl for forfeiture in Rem
United States Of America v. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff: United States Of America
Defendant: One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: Compl for forfeiture in Rem
United States of America v. $302,060.00 in United States Currency
as 1:2014cv02479
Plaintiff: United States of America
Defendant: $302,060.00 in United States Currency
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $1,320.00 in United States Currency
as 3:2014cv02415
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $1,320.00 in United States Currency
Cause Of Action: Forfeiture Property - Aircraft
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Defendant: Romance Sinkler-Jeffries
Plaintiff: United States Of America
Cause Of Action: Debt to US - FHA/HUD Title I
United States Of America v. Risser
as 1:2014cv02253
Plaintiff: United States Of America
Defendant: Ruth Irene Risser
Cause Of Action: Debt to US - FHA/HUD Title I
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Defendant: Bold Gold Media WBS, L.P.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Telecommunications Act
UNITED STATES OF AMERICA v. Approximately $3,218.00 in United States Currency
as 3:2014cv01958
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $3,218.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2001 Honda Odyssey, VIN #2HKRL18501H537444
as 3:2014cv01959
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 Honda Odyssey, VIN #2HKRL18501H537444
Cause Of Action: Forfeiture Property-Drugs
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