Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 41 - 50 of 166
United States Of America v. Risser
as 1:2014cv02253
Plaintiff: United States Of America
Defendant: Ruth Irene Risser
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Plaintiff: United States Of America
Defendant: Romance Sinkler-Jeffries
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bold Gold Media WBS, L.P.
Cause Of Action: 47 U.S.C. § 332
UNITED STATES OF AMERICA v. 2001 Honda Odyssey, VIN #2HKRL18501H537444
as 3:2014cv01959
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 Honda Odyssey, VIN #2HKRL18501H537444
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $3,218.00 in United States Currency
as 3:2014cv01958
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $3,218.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States Of America v. Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
as 3:2014cv01816
Plaintiff: United States Of America
Defendant: Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Taurus Model PT 140 et al
as 3:2014cv01369
Plaintiff: UNITED STATES OF AMERICA
Defendant: Taurus Model PT 140 and .40 Caliber Pistol serial # SAV24470
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $16,500.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00129
Plaintiff: United States of America
Defendant: Approximately $16,500.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
USA (United State of America) v. Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic et al
as 3:2013cv01294
Plaintiff: USA (United State of America)
Defendant: Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic and Real Property located at Residencial Nicolle, Calle La Lila#7, Detras de la Ave. Chefito Batista, La Vega,Dominican Republic
Cause Of Action: 28 U.S.C. § 1345

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