Cases 1 - 10 of 50
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. Approximately $5,743.00 in United States Currency et al
as 1:2016cv00321
Plaintiff:
United States of America
Defendant:
Approximately $5,743.00 in United States Currency, Approximately $58,392.65 in United States Currency and Approximately $11,356.71 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff:
United States Of America
Defendant:
One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $302,060.00 in United States Currency
as 1:2014cv02479
Plaintiff:
United States of America
Defendant:
$302,060.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. Approximately $1,320.00 in United States Currency
as 3:2014cv02415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,320.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $3,218.00 in United States Currency
as 3:2014cv01958
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $3,218.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $16,500.00 in United States Currency
as 1:2014cv00129
Plaintiff:
United States of America
Defendant:
Approximately $16,500.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Plaintiff:
United States of America
Defendant:
Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Cause Of Action: 28 U.S.C. § 1345
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