Forfeiture / Penalty Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY, $2,000.00 IN UNITED STATES CURRENCY and SIXTY-SEVEN (67) SILVER BARS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER et al
as 2:2010cv01011
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER, ONE SILVER MACBOOK PRO LAPTOP AND ATTACHMENTS, ONE BLACK WINDOWS XP HOME EDITION MIN 1000 LAPTOP COMPUTER AND ATTACHMENTS AND CABLES and others
Cause Of Action: 28 U.S.C. § 1345

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