Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 121 - 130 of 166
United States Of America v. One 2008 Infiniti G37 Journey
as 4:2008cv00950
Plaintiff: United States Of America
Defendant: One 2008 Infiniti G37 Journey
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,335.00 in United States Currency
as 1:2008cv00934
Plaintiff: United States of America and United States of America
Defendant: $6,335.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Real Property located at 126 W. Palmdale, Tucson, Arizona
as 1:2008cv00572
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property located at 126 W. Palmdale, Tucson, Arizona
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 516 East Front Street, Danville, Pennsylvania
as 3:2008cv00341
Plaintiff: United States of America
Defendant: Real Property Located at 516 East Front Street, Danville, Pennsylvania
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States Of America v. $6,960.00 in United States Currency et al
as 1:2008cv00267
Plaintiff: United States Of America
Defendant: $6,960.00 in United States Currency, $9,000.00 in United States Currency and $382.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $5,000.00 in United States Currency
as 3:2008cv00108
Plaintiff: United States Of America and United States Of America
Defendant: $5,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property located at 364 Wainwright Street, Newark, New Jersey
as 4:2007cv02174
Plaintiff: United States Of America
Defendant: Real Property located at 364 Wainwright Street, Newark, New Jersey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. One 2000 Porsche, VIN# WPOCA2992YS652366
as 4:2007cv02179
Plaintiff: United States Of America
Defendant: One 2000 Porsche, VIN# WPOCA2992YS652366
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. One 1999 GMC Suburban, VIN # 1GKFK16ROXJ791073 et al
as 3:2007cv02175
Plaintiff: United States Of America
Defendant: One 1999 GMC Suburban, VIN # 1GKFK16ROXJ791073 and $2,207.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $306,042.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2007cv02066
Plaintiff: United States of America
Defendant: $306,042.00 in United States Currency, $179,650.00 in United States Currency and $391,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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