Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 61 - 70 of 101
UNITED STATES OF AMERICA v. NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY et al
as 2:2009cv00488
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY, FIVE THOUSAND DOLLARS ($5,000.00) IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE , 2007 RANGE ROVER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
as 2:2016cv05603
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
Claimant: LOUIS L. SIROLLI
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff: UNITED STATES OF AMERICA
Defendant: $146,500,000.00 IN FUNDS
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
as 2:2007cv04214
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
Cause Of Action: Forfeiture Property-Drugs
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff: LAURENCE T. MCKINNEY
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION, $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. THIRTY NINE THOUSAND SEVEN HUNDRED EIGHTY FIVE DOLLARS ($39,785.00) IN UNITED STATES CURRENCY et al
as 2:2010cv01892
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY NINE THOUSAND SEVEN HUNDRED EIGHTY FIVE DOLLARS ($39,785.00) IN UNITED STATES CURRENCY, FORTY THOUSAND ONE HUNDRED TWENTY SIX DOLLARS ($40,126.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,990.00 IN U.S. CURRENCY
as 2:2007cv02771
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: $35,990.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
as 2:2010cv03432
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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