Cases 51 - 60 of 780
UNITED STATES OF AMERICA v. $17,825.00 IN UNITED STATES CURRENCY
as 2:2010cv00731
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,825.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $6,808.34 in United States Currency
as 4:2007cv00326
Defendant:
$6,808.34 in United States Currency
Plaintiff:
United States Of America, United States Of America
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
as 2:2007cv01444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania
as 3:2008cv01685
Plaintiff:
United States Of America
Defendant:
Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. FRANC
as 2:2011cv01524
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER A. FRANC
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
as 2:2010cv02618
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: (DRUM) CHINESE BEE'S HONEY, NW 290KGS, GW311.5KGS, PRODUCTS OF CHINA, BATCH NO. 16691
Movant:
ALFRED L. WOLFF, INC.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,676,00 IN UNITED STATES CURRENCY
as 2:2009cv01283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,676,00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CROW
as 2:2017cv00595
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN CROW
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Defendant:
SIXTY-SEVEN (67) SILVER BARS, $2,000.00 IN UNITED STATES CURRENCY, $10,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Claimant:
JOSEPH M. FIORAVANTI
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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