Forfeiture / Penalty Cases filed in Pennsylvania
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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