Forfeiture / Penalty Cases filed in Pennsylvania
Cases 31 - 40 of 761
UNITED STATES OF AMERICA v. 2003 FORD EXPEDITION VIN: 1FMFU18L63LB64516
as 2:2011cv00306
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2003 FORD EXPEDITION VIN: 1FMFU18L63LB64516
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 2:2010cv00959
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS FIREARMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ATLAS ADVERTISING, INC.
as 2:2012cv00760
Plaintiff: UNITED STATES OF AMERICA
Defendant: ATLAS ADVERTISING, INC., GEORGE POELCHER, JR.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY
as 2:2007cv01296
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ITEMS OF JEWELRY
Cause Of Action: Money Laundering Control Act
UNITED STATES OF AMERICA v. $4,633.00 IN UNITED STATES CURRENCY
as 2:2009cv00269
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,633.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
as 1:2009cv02355
Plaintiff: United States of America
Defendant: One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
Cause Of Action: Forfeiture Property-Drugs
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: 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: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971 et al
as 2:2008cv00244
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971, VARIOUS COMPUTER EQUIPMENT, $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466 and others
Cause Of Action: Money Laundering Control Act

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