US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 161 - 170 of 343
UNITED STATES OF AMERICA v. $7,610 IN UNITED STATES CURRNECY et al
as 2:2010cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,610 IN UNITED STATES CURRNECY, A 2003 LAND ROVER RANGE ROVER, VIN SALME114X3A125282 and ASSORTED ELECTRONIC EQUIPMENT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 378 WEIR DRIVE, HAMPSTEAD, NC 28443 et al
as 2:2010cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 378 WEIR DRIVE, HAMPSTEAD, NC 28443 and REAL PROPERTY LOCATED AT 381 LANIER AVENUE, ROCKY POINT, NC 28457
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
as 2:2010cv00488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,719.00 IN U.S. CURRENCY
as 2:2010cv00425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,719.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2010cv00396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS
as 2:2010cv00390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,788.00 IN UNITED STATES CURRENCY
as 2:2010cv00391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,788.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 196473589352 AT US BANK, 800 NICOLLET MALL, MINNEAPOLIS, MINNESOTA, 55402
as 2:2010cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBER 196473589352 AT US BANK, 800 NICOLLET MALL, MINNEAPOLIS, MINNESOTA, 55402
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 233 W C STREET RAINIER, OREGON 97048
as 2:2010cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY KNOWN AND NUMBERED AS 233 W C STREET RAINIER, OREGON 97048
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 10000505500 AT COMMUNITY FIRST CREDIT UNION, 999 NORTH 18TH STREET, CENTERVILLE, IOWA 52544
as 2:2010cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NUMBER 10000505500 AT COMMUNITY FIRST CREDIT UNION, 999 NORTH 18TH STREET, CENTERVILLE, IOWA 52544
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
