Other Statutes Cases filed in Pennsylvania
Cases 11 - 20 of 37
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
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
IN THE MATTER OF: $10,751.18 IN UNITED STATES CURRENCY SEIZED ON MARCH 13, 2020
as 2:2020mc00092
Petitioner: UNITED STATES OF AMERICA
In Re: IN THE MATTER OF: $10,751.18 IN UNITED STATES CURRENCY SEIZED ON MARCH 13, 2020
IN RE: SEIZURE OF FIFTY-THREE THOUSAND SEVENTY-RIGHT DOLLARS AND TWELVE CENTS ($53,078.12) UNITED STATES CURRENCY et al
as 2:2020mc00079
Petitioner: UNITED STATES OF AMERICA
In Re: IN RE: SEIZURE OF FIFTY-THREE THOUSAND SEVENTY-RIGHT DOLLARS AND TWELVE CENTS ($53,078.12) UNITED STATES CURRENCY
SEIZURE OF TEN THOUSAND TWENTY DOLLARS ($10,020.00) UNITED STATES CURRENCY et al
as 2:2020mc00073
Petitioner: UNITED STATES OF AMERICA
In Re: SEIZURE OF TEN THOUSAND TWENTY DOLLARS ($10,020.00) UNITED STATES CURRENCY
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00061
Petitioner: UNITED STATES OF AMERICA
In Re: SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY

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