Cases 21 - 30 of 43
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Plaintiff:
United States
Defendant:
Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Cause Of Action: 18 U.S.C. § 492
United States of America v. Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
as 1:2013cv02015
Plaintiff:
United States of America
Defendant:
Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
as 1:2013cv02019
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Plaintiff:
United States of America
Defendant:
Eleven Panamanian Bank Accounts
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
as 1:2013cv01659
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 841
United States of America v. Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
as 1:2013cv00945
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff:
USA
Defendant:
$164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
United States of America v. Market Solutions Limited Inc. et al
as 1:2009cv00364
Plaintiff:
United States of America
Defendant:
Market Solutions Limited Inc. and Market Solutions LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff:
USA
Defendant:
Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
USA v. Fifty Thousand Dollars in U.S. Currency ($50,000) et al
as 1:2008cv00231
Plaintiff:
USA
Defendant:
Fifty Thousand Dollars in U.S. Currency ($50,000) and Assorted Jewelry
Cause Of Action: U.S. Government Plaintiff
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