Cases 21 - 30 of 113
UNITED STATES OF AMERICA v. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 et al
as 2:2018cv01019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 and ONE (1) BERETTA, MODEL 92FS, 9MM PISTOL, BEARING SERIAL NUMBER A107169Z
Cause Of Action: 18 U.S.C. § 92
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
Cause Of Action: 31 U.S.C. § 533
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$146,500,000.00 IN FUNDS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. PRABHU
as 2:2017cv02337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUKUND K. PRABHU
Cause Of Action: 31 U.S.C. § 5332
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
as 2:2016cv05603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
Claimant:
LOUIS L. SIROLLI
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
