Cases 1 - 6 of 6
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. Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
as 3:2022cv00927
Plaintiff:
United States of America
Defendant:
Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff:
United States of America
Defendant:
Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al
as 1:2008cv02070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,106,280.00 in United States Currency, a Black Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E and others
Cause Of Action: U.S. Government Plaintiff
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