Cases 71 - 80 of 350
SEIZURE OF $60,020.00 IN UNITED STATES CURRENCY SEIZED BY DEA ON FEBRUARY 13, 2018 FROM 30TH STREET STATION, 2955 MARKET STREET, PHILADELPHIA, PA et al
as 2:2018mc00160
In Re:
SEIZURE OF $60,020.00 IN UNITED STATES CURRENCY SEIZED BY DEA ON FEBRUARY 13, 2018 FROM 30TH STREET STATION, 2955 MARKET STREET, PHILADELPHIA, PA
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Motion to Seize Property
United States of America v. $1,500.00 United States Currency et al
as 1:2018mc00027
Plaintiff:
United States of America
Defendant:
$1,500.00 United States Currency
Claimant:
Sonya Garner
IN RE: $11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
as 4:2018mc00001
In Re:
$11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
IN THE MATTER OF: SEIZURE OF: EIGHTEEN THOUSAND ($18,000) IN UNITED STATES CURRENCY et al
as 2:2018mc00154
Defendant:
: SEIZURE OF: EIGHTEEN THOUSAND ($18,000) IN UNITED STATES CURRENCY et al
Petitioner:
THE UNITED STATES OF AMERICA
In Re:
IN THE MATTER OF: SEIZURE OF: EIGHTEEN THOUSAND ($18,000) IN UNITED STATES CURRENCY
Cause Of Action: Motion to Extend Time
IN RE: SEIZURE OF THREE HUNDRED AND SIXTEEN THOUSAND, ONE HUNDRED AND EIGHTY DOLLARS ($316,180.00) UNITED STATES CURRENCY FROM 116 CHANCERY PLACE, PLYMOUTH MEETING, PA 19462
as 2:2018mc00149
Defendant:
SEIZURE OF THREE HUNDRED AND SIXTEEN THOUSAND, ONE HUNDRED AND EIGHTY DOLLARS ($316,180.00) UNITED STATES CURRENCY FROM 116 CHANCERY PLACE, PLYMOUTH MEETING, PA 19462
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Motion to Extend Time
United States of America v. $38,521.54 In United States Currency, in rem,
as 3:2018mc00412
Defendant:
$38,521.54 In United States Currency, in rem,
Plaintiff:
United States of America
United States of America v. $59,241.00 United States Currency
as 1:2018mc00016
Plaintiff:
United States of America
Defendant:
$59,241.00 United States Currency
United States of America v. $226,050.00 United States Currency
as 1:2018mc00011
Plaintiff:
United States of America
Defendant:
$226,050.00 United States Currency
$30,006 IN UNITED STATES CURRENCY et al
as 1:2018mc00009
In Re:
$30,006 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
United States of America v. $183,761.00 in United States Currency et al
as 0:2018mc00013
Plaintiff:
United States of America
Defendant:
$183,761.00 in United States Currency Seized on September 13, 2017, $109,514.37 Seized From US Bank Account No. 104758347611, $12,180.92 in Coins Seized on September 13, 2017 and others
Claimant:
Roderick C. Thompson
Type:
Other Statutes
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