Forfeiture / Penalty Cases filed in Pennsylvania
Cases 91 - 98 of 98
SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al
as 2:2007cv00994
Plaintiff: JAMES SHOMAN
Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL, BETH L. GOLDBERG and others
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. $56,724.55 U.S. CURRENCY et al
as 2:2007cv02788
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $56,724.55 U.S. CURRENCY, $57,271.60 U.S. CURRENCY, $65,700.00 U.S. CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,990.00 IN U.S. CURRENCY
as 2:2007cv02771
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $35,990.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWELVE THOUSAND NINE HUNDRED FORTY TWO DOLLARS IN UNITED STATES CURRENCY
as 2:2007cv02509
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: TWELVE THOUSAND NINE HUNDRED FORTY TWO DOLLARS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574
as 2:2007cv01903
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. $6,808.34 in United States Currency
as 4:2007cv00326
Plaintiff: United States Of America and United States Of America
Defendant: $6,808.34 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. MEAS et al
as 2:2007cv00494
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: SUHN MEAS and KAY-GWO ZHANG
Cause Of Action: 21 U.S.C. § 0601 -0695 Federal Meat Inspection Act ("the Act")
United States Of America v. One 2000 Lincoln LS et al
as 4:2007cv00190
Plaintiff: United States Of America and United States Of America
Defendant: One 2000 Lincoln LS and One 1998 Pontiac Grand Prix
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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