Drug Related Seizure of Property Cases filed in Pennsylvania
Cases 201 - 210 of 401
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 10000505500 AT COMMUNITY FIRST CREDIT UNION, 999 NORTH 18TH STREET, CENTERVILLE, IOWA 52544
as 2:2010cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBER 10000505500 AT COMMUNITY FIRST CREDIT UNION, 999 NORTH 18TH STREET, CENTERVILLE, IOWA 52544
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMEIRCA v. $6,272.00 IN UNITED STATES CURRENCY
as 2:2010cv00333
Plaintiff: UNITED STATES OF AMEIRCA
Defendant: $6,272.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMEIRCA v. $1,950.00 IN UNITED STATES CURRENCY
as 2:2010cv00332
Plaintiff: UNITED STATES OF AMEIRCA
Defendant: $1,950.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,749.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY
as 2:2010cv00203
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,749.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
as 2:2010cv00087
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,176.00 IN UNITED STATES CURRENCY
as 2:2010cv00018
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,176.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
as 2:2010cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $279.060.00 IN UNITED STATES CURRENCY
as 2:2009cv01554
Plaintiff: UNITED STATES OF AMERICA
Defendant: $279.060.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,080.00 IN UNITED STATES CURRENCY
as 2:2009cv01534
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,080.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?