Cases 11 - 20 of 83
IN THE MATTER OF: SEIZURE OF SIXTY-SEVEN THOUSAND FIVE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY (67,540.00) et al
as 2:2022mc00031
In Re:
IN THE MATTER OF: SEIZURE OF SIXTY-SEVEN THOUSAND FIVE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY (67,540.00)
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v.$54,563,32 IN UNITED STATES CURRENCY, AS SUBSTITUTE FOR 225 MCCLELLAN ST. PHILA,. PA
as 2:2022cv01714
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY-FOUR THOUSAND FIVE HUNDRED SIXTY-THREE DOLLARS AND THIRTYTWO CENTS IN UNITED STATES CURRENCY ($54,563.32), AS SUBSTITUTE RES FOR THE REAL PROPERTY COMMONLY KNOWN AS 225 MCCLELLAN STREET, PH
SEIZURE OF SIX THOUSAND EIGHTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($6,080.00) et al
as 2:2021mc00089
In Re:
IN THE MATTE OF: SEIZURE OF SIX THOUSAND EIGHTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($6,080.00)
Petitioner:
UNITED STATES OF AMERICA
SEIZURE OF THREE MILLION FIVE HUNDRED NINETY NINE THOUSAND SIX HUNDRED EIGHTY ONE DOLLARS IN UNITED STATES CURRENCY
as 2:2021mc00071
Petitioner:
SEIZURE OF THREE MILLION FIVE HUNDRED NINETY NINE THOUSAND SIX HUNDRED EIGHTY ONE DOLLARS IN UNITED STATES CURRENCY and UNITED STATES OF AMERICA
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT et al
as 2:2021mc00053
In Re:
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT
Petitioner:
UNITED STATES OF AMERICA
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
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
SEIZURE OF TWENTY-FOUR THOUSAND FOUR HUNDRED AND FIFTY DOLLARS ($24,450.00) UNITED STATES CURRENCY
as 2:2021mc00001
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY-FOUR THOUSAND FOUR HUNDRED AND FIFTY DOLLARS ($24,450.00) UNITED STATES CURRENCY
SEIZURE OF FOURTEEN THOUSAND THREE HUNDRED EIGHTY-FIVE DOLLARS ($14,385.00) UNITED STATES CURRENCY SEIZED FROM DR. JEFFRY LINDENBAUM IN HOLLAND, PA
as 2:2020mc00110
In Re:
SEIZURE OF FOURTEEN THOUSAND THREE HUNDRED EIGHTY-FIVE DOLLARS ($14,385.00) UNITED STATES CURRENCY SEIZED FROM DR. JEFFRY LINDENBAUM IN HOLLAND, PA
Petitioner:
UNITED STATES OF AMERICA
SEIZURE OF FORTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE DOLLARS (42,425.00) UNITED STATES CURRENCY SEIZED FROM A BROWN, BUICK ENCLAVE, PA LICENSE KZG1125, AND SEIZURE OF A GLOCK 19,9MM HANDGUN, BEARING et al
as 2:2020mc00108
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF FORTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE DOLLARS (42,425.00) UNITED STATES CURRENCY SEIZED FROM A BROWN, BUICK ENCLAVE, PA LICENSE KZG1125, AND SEIZURE OF A GLOCK 19,9MM HANDGUN, BEARING
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069 et al
as 2:2020mc00107
In Re:
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069
Petitioner:
UNITED STATES OF AMERICA
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