District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 491
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $88,000.00 IN UNITED STATES CURRENCY
as 2:2017cv01439
Plaintiff: UNITED STATES OF AMERICA
Defendant: $88,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $25,810.00 IN U.S. CURRENCY
as 2:2017cv01410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,810.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff: UNITED STATES OF AMERICA
Defendant: STARKIST CO., STARKIST SAMOA, CO.
Cause Of Action: Pollutants & Permit Violations
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,085,709.00 IN UNITED STATES CURRENCY
as 2:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,085,709.00 IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $12,600.00 IN UNITED STATES CURRENCY
as 2:2017cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. AROWOKOKO
as 2:2017cv00603
Plaintiff: UNITED STATES OF AMERICA
Defendant: YAKUBU AROWOKOKO
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. CROW
as 2:2017cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIAN CROW
Cause Of Action: Petition for Return of Property

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