Forfeiture / Penalty Cases filed in Pennsylvania matching "s. v."
Cases 41 - 50 of 184
UNITED STATES OF AMERICA v. $150,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00010
Defendant: $150,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $11,919.00 IN U.S. CURRENCY
as 2:2013cv01099
Defendant: $11,919.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Defendant: FEDERAL BUREAU OF INVESTIGATION, U.S. ATTORNEY'S OFFICE, NEW JERSEY
Plaintiff: SALVATORE L. PELULLO
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $13,500.00 IN UNITED STATES CURRENCY
as 2:2013cv00811
Defendant: $13,500.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,337.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00791
Defendant: $77,989.00 IN UNITED STATES CURRENCY, $2,337.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $190,130.00 IN U.S. CURRENCY
as 2:2013cv00318
Defendant: $190,130.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
as 2:2013cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al
as 3:2012cv02517
Defendant: Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75, Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38, Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $4,696.00 IN U.S. CURRENCY
as 2:2012cv01768
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,696.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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