Cases 131 - 140 of 855
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff:
UFCW Federal Credit Union
Defendant:
United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,920.00 IN U.S. CURRENCY et al
as 2:2018cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,920.00 IN U.S. CURRENCY and $4,410.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
as 3:2018cv00033
Plaintiff:
United States of America
Defendant:
$1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
Cause Of Action: 31 U.S.C. § 533
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
as 3:2017cv01673
Plaintiff:
United States of America
Defendant:
$100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
Cause Of Action: 18 U.S.C. § 1955
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