Forfeiture / Penalty Cases filed in Pennsylvania matching "s. v."
Cases 1 - 10 of 183
UNITED STATES OF AMERICA v. $4,677 in U.S. Currency
as 3:2019cv02077
Defendant: $4,677 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
as 2:2019cv03552
Defendant: ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant: 26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00, 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant: Approximately $489,994.00 US Currency, Approximately $360,600.00 U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $33,741.00 IN U.S. CURRENCY et al
as 2:2018cv01274
Defendant: $5,552.00 IN U.S. CURRENCY, $14,000.00 IN U.S. CURRENCY, $33,741.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Foreclosure
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant: $12,570.45 seized from Community Bank Acct ending in 6994, $5,430.00 U.S.Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2018cv00767
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff: UNITED STATES OF AMERICA
Defendant: $89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY, ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,640.00 IN U.S. CURRENCY
as 2:2018cv00680
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,640.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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