Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 31 - 40 of 50
United States Of America v. $2,891.71 in United States Currency
as 4:2009cv00883
Plaintiff: United States Of America
Defendant: $2,891.71 in United States Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States Of America v. $144,070.00 in United States Currency
as 3:2009cv00859
Plaintiff: United States Of America
Defendant: $144,070.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. $1536.15 in United States Currency
as 3:2009cv00784
Plaintiff: United States Of America
Defendant: $1536.15 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,361.18 in United States Currency
as 1:2009cv00755
Plaintiff: United States of America
Defendant: $2,361.18 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $475,001.56 in United States Currency et al
as 3:2009cv00652
Plaintiff: United States Of America
Defendant: $475,001.56 in United States Currency and $3,756.24 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $3,194.54 in United States Currency
as 4:2009cv00169
Plaintiff: United States Of America
Defendant: $3,194.54 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al
as 1:2008cv02070
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,106,280.00 in United States Currency, a Black Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $63,741.38 in United States Currency
as 1:2008cv01788
Plaintiff: United States Of America and United States Of America
Defendant: $63,741.38 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $3,400.00 in United States Currency
as 4:2008cv01539
Plaintiff: USA
Defendant: $3,400.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al
as 3:2008cv01306
Plaintiff: United States Of America
Defendant: One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One 1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642 and others
Cause Of Action: U.S. Government Plaintiff

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