US District Court for the Middle District of Pennsylvania Forfeiture / Penalty Cases
Cases 1 - 9 of 9
Ismail v. Commonwealth Of Pennsylvania et al
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. 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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States Of America v. One 2010 Toyota Tacoma Title# 68106243901SY VIN# 5TEUU4ENXAZ719355
as 1:2011cv01959
Plaintiff:
United States Of America
Defendant:
One 2010 Toyota Tacoma Title# 68106243901SY VIN# 5TEUU4ENXAZ719355
Cause Of Action: 18 U.S.C. § 1955
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION
as 3:2009cv01370
Plaintiff:
Mark Weller
Defendant:
U.s. drug enforcement administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Makhoul et al v. $147,393.00 in United States Currency
as 1:2006cv01173
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,594.21 in United States Currency
as 1:2005cv02363
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,000 in United States Currency
as 1:2005cv02041
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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