Cases 1 - 10 of 665
UNITED STATES OF AMERICA v. $218,011.00 IN UNITED STATES CURRENCY
as 2:2024cv00929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$218,011.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 et al
as 2:2024cv00931
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, 4 ROUNDS REMINGTON 22 CALIBER AMMUNITION and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
as 2:2024cv02621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania et al
as 3:2024cv00560
Plaintiff:
United States of America
Defendant:
Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $3,829.00 IN UNITED STATES CURRENCY
as 2:2024cv00772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,829.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,500.00 IN UNITED STATES CURRENCY et al
as 2:2024cv00569
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,500.00 IN UNITED STATES CURRENCY and $27,380.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DiCiurcio
as 2:2024cv00612
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael DiCiurcio
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
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