Cases 11 - 20 of 154
UNITED STATES OF AMERICA v. $10,000 IN U.S. CURRENCY
as 2:2021cv00682
Defendant:
$10,000 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant:
Jean Yves Tullias
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant:
CONROY DAWSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $245,800.00 IN UNITED STATES CURRENCY
as 2:2021cv07172
Defendant:
$245,800 in United States currency and $245,800.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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
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: 18 U.S.C. § 1955
United States of America v. Eighteen Pistols
as 1:2021cv00355
Defendant:
Eighteen Pistols
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 492
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: 18 U.S.C. § 1955
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