Cases 101 - 110 of 1,480
United States of America v. Approximately $18,010.00 in U.S. Currency
as 3:2021cv00225
Defendant:
Approximately $18,010.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Eighteen Pistols
as 1:2021cv00355
Defendant:
Eighteen Pistols
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 492
United States of America v. Approximately $12,254.00 in U.S. Currency
as 3:2021cv00326
Defendant:
Approximately $12,254.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
AMERICAN HERITAGE FEDERAL CREDIT UNION v. Profectus Collocationes LLC et al
as 2:2021cv00349
Defendant:
UNITED STATES OF AMERICA, JARED DAVIS and Profectus Collocationes LLC
Plaintiff:
AMERICAN HERITAGE FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant:
STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $125,160.00 IN UNITED STATES CURRENCY
as 2:2021cv02406
Defendant:
$125,160.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant:
JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $35,350 in U.S. Currency
as 1:2021cv00089
Defendant:
$35,350 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Lopez
Cause Of Action: 18 U.S.C. § 241
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
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