Cases 61 - 70 of 851
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $12,254.00 in U.S. Currency
as 3:2021cv00326
Defendant:
Approximately $12,254.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
AMERICAN HERITAGE FEDERAL CREDIT UNION v. Profectus Collocationes LLC et al
as 2:2021cv00349
Defendant:
UNITED STATES OF AMERICA, JARED DAVIS and Profectus Collocationes LLC
Plaintiff:
AMERICAN HERITAGE FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant:
STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant:
JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $35,350 in U.S. Currency
as 1:2021cv00089
Defendant:
$35,350 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Lopez
Cause Of Action: 18 U.S.C. § 241
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $590,905.00 IN UNITED STATES CURRENCY,
as 2:2021cv00126
Defendant:
$590,905.00 IN UNITED STATES CURRENCY,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,000.00 IN UNITED STATES CURRENCY
as 2:2021cv00006
Defendant:
$18,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,393.00 IN UNITED STATES CURRENCY,
as 2:2020cv01859
Defendant:
$8,393.00 IN UNITED STATES CURRENCY,
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
