Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 61 - 70 of 113
UNITED STATES OF AMERICA v. TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
as 2:2010cv04558
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
as 2:2010cv04461
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
as 2:2010cv03432
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
as 2:2010cv02618
Plaintiff: UNITED STATES OF AMERICA
Defendant: 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
Movant: ALFRED L. WOLFF, INC.
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. THIRTY NINE THOUSAND SEVEN HUNDRED EIGHTY FIVE DOLLARS ($39,785.00) IN UNITED STATES CURRENCY et al
as 2:2010cv01892
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY NINE THOUSAND SEVEN HUNDRED EIGHTY FIVE DOLLARS ($39,785.00) IN UNITED STATES CURRENCY and FORTY THOUSAND ONE HUNDRED TWENTY SIX DOLLARS ($40,126.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
as 2:2010cv01403
Plaintiff: UNITED STATES OF AMERICA
Defendant: ELEVEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS ($11,1160.00) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. SIXTY ONE THOUSAND FOUR HUNDRED EIGHTEEN DOLLARS ($61,418.00) IN UNITED STATES CURRENCY
as 2:2010cv01245
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIXTY ONE THOUSAND FOUR HUNDRED EIGHTEEN DOLLARS ($61,418.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2010cv01222
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL STONE CAMPBELL
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
as 2:2010cv00087
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
as 2:2010cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft

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