Forfeiture / Penalty Cases filed in Pennsylvania
Cases 61 - 70 of 780
UNITED STATES OF AMERICA v. $150,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00010
Defendant: $150,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. ONE 2000 CHEVROLET TAHOE LT
as 1:2009cv00229
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2000 CHEVROLET TAHOE LT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY
as 2:2008cv01288
Plaintiff: UNITED STATES OF AMERICA
Defendant: $832.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Approximately $1,320.00 in United States Currency
as 3:2014cv02415
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $1,320.00 in United States Currency
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT
as 2:2007cv00527
Defendant: VARIOUS COMPUTER EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225
as 2:2009cv00083
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
as 2:2009cv04405
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
as 2:2010cv00488
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,337.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00791
Defendant: $77,989.00 IN UNITED STATES CURRENCY, $2,337.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 233 W C STREET RAINIER, OREGON 97048
as 2:2010cv00363
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 233 W C STREET RAINIER, OREGON 97048
Cause Of Action: Forfeiture Property-Drugs

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