Forfeiture / Penalty Cases filed in Pennsylvania
Cases 201 - 210 of 851
UNITED STATES OF AMERICA v. 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
as 2:2015cv00064
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
Cause Of Action: 28 U.S.C. § 1345
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. Risser
as 1:2014cv02253
Plaintiff: United States Of America
Defendant: Ruth Irene Risser
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Plaintiff: United States Of America
Defendant: Romance Sinkler-Jeffries
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bold Gold Media WBS, L.P.
Cause Of Action: 47 U.S.C. § 332
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Plaintiff: GERALD LEE FISHER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
FISHER v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2014cv01543
Plaintiff: GERALD LEE FISHER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Plaintiff: UNITED STATES OF AMERICA
Defendant: $521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK and $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
as 2:2014cv05913
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
Claimant: EDWIN DEJESUS
Cause Of Action: 21 U.S.C. § 881

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