Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 91 - 100 of 166
United States Of America v. $60,000.00 in United States Currency
as 3:2009cv01903
Plaintiff: United States Of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
United States Of America v. $25,000.00 in United States Currency
as 3:2009cv01900
Plaintiff: United States Of America
Defendant: $25,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. Approximately $150,000.00 in United States Currency
as 3:2009cv01904
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $150,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 1995 Jeep Cherokee et al
as 3:2009cv01792
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 1995 Jeep Cherokee, $7,221.00 in United States Currency, One Optimus Digital Camera and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Showers
as 3:2009cv01531
Plaintiff: United States Of America
Defendant: Gail Susan Showers
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION We have downloadable decisions or orders for this case
as 3:2009cv01370
Plaintiff: Mark Weller
Defendant: U.s. drug enforcement administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. $16,110.00 in United States Courthouse
as 4:2009cv01205
Plaintiff: United States Of America
Defendant: $16,110.00 in United States Courthouse
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN XYU05656D202S
as 3:2009cv01099
Plaintiff: United States Of America
Defendant: "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN XYU05656D202S
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. $2,891.71 in United States Currency
as 4:2009cv00883
Plaintiff: United States Of America
Defendant: $2,891.71 in United States Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States Of America v. $144,070.00 in United States Currency
as 3:2009cv00859
Plaintiff: United States Of America
Defendant: $144,070.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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