Forfeiture / Penalty Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant: AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: 28 U.S.C. § 1345
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff: LISA M. MASCARA
Defendant: WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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