Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 407
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant: MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant: $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant: JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant: SourceOne Pharmacy Services, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Compl for forfeiture in Rem
United States of America v. Approximately $18,010.00 in U.S. Currency
as 3:2021cv00225
Defendant: Approximately $18,010.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
AMERICAN HERITAGE FEDERAL CREDIT UNION v. Profectus Collocationes LLC et al
as 2:2021cv00349
Defendant: UNITED STATES OF AMERICA, JARED DAVIS and Profectus Collocationes LLC
Plaintiff: AMERICAN HERITAGE FEDERAL CREDIT UNION
Cause Of Action: Interpleader Action
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al We have downloadable decisions or orders for this case
as 1:2021cv00134
Defendant: $4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff: United States of America
Cause Of Action: Compl for forfeiture in Rem

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