Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 31 - 40 of 148
United States of America v. Approximately $85,164.07 in United States Currency
as 1:2012cv01574
Plaintiff: United States of America
Defendant: Approximately $85,164.07 in United States Currency
Claimant: Andrew Angle
Cause Of Action: Petition for Return of Property
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 3:2017cv01049
Plaintiff: United States Of America
Defendant: REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant: Kristy Merring-Roggio , Ross William Roggio
Cause Of Action: Complaint for Forfeiture
United States Of America v. $5,000.00 in United States Currency
as 3:2008cv00108
Plaintiff: United States Of America, United States Of America
Defendant: $5,000.00 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. 2003 Ford Explorer, VIN 1FMZU73K73UC60132
as 3:2012cv00675
Plaintiff: United States Of America
Defendant: 2003 Ford Explorer, VIN 1FMZU73K73UC60132
Cause Of Action: Compl for forfeiture in Rem
United States of America v. $2,361.18 in United States Currency
as 1:2009cv00755
Plaintiff: United States of America
Defendant: $2,361.18 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff: United States of America
Defendant: Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: Complaint for Forfeiture
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, $2,207.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 387/389 Green Road, Tobyhanna, PA
as 3:2008cv00992
Plaintiff: United States of America
Defendant: Real Property Located at 387/389 Green Road, Tobyhanna, PA
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Approximately $680.85 in Unites States Currency
as 3:2009cv02559
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $680.85 in Unites States Currency
Cause Of Action: Forfeiture Property - Real Estate

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