Cases 1 - 10 of 43
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. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA,PENNSYLVANIA, WITH ALLAPPURTENANCES, ATTACHMENTS,AND IMPROVEMENTS THERON
as 2:2022cv04310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA, PENNSYLVANIA, WITH ALL APPURTENANCES, ATTACHMENTS, AND IMPROVEMENTS THERON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
as 3:2022cv01254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Ismail v. Commonwealth Of Pennsylvania et al
as 3:2022cv00932
Plaintiff:
Sulaiman Ismail
Defendant:
Commonwealth Of Pennsylvania, Samuel M. Sanguedolce, Daniel E. Zola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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. Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
as 3:2022cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 Cedar Avenue, Scranton, Pennsylvania and Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $165,620.00 in United States Currency
as 6:2021cv01215
Plaintiff:
United States of America
Defendant:
$165,620.00 in United States Currency
Claimant:
Empyreal Enterprises, LLC a Pennsylvania limited liability company doing business as Empyreal Logistics
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
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