Cases 51 - 60 of 166
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Plaintiff:
United States of America
Defendant:
Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,015.00 in United States Currency
as 1:2013cv00580
Plaintiff:
United States of America
Defendant:
$14,015.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Approximately $28,563.54 in United States Currency
as 3:2013cv00413
Plaintiff:
United States Of America
Defendant:
Approximately $28,563.54 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. $122,340.00 in United States Currency
as 3:2013cv00411
Plaintiff:
United States Of America
Defendant:
$122,340.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
as 3:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,496.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $21,856.68 in United States Currency
as 3:2013cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $21,856.68 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al
as 3:2012cv02517
Plaintiff:
United States of America
Defendant:
Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation, Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75 and Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. Approximately $14,025.00 in United States Currency
as 3:2012cv02224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $14,025.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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