Cases 71 - 80 of 166
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One 2010 Toyota Tacoma Title# 68106243901SY VIN# 5TEUU4ENXAZ719355
as 1:2011cv01959
Plaintiff:
United States Of America
Defendant:
One 2010 Toyota Tacoma Title# 68106243901SY VIN# 5TEUU4ENXAZ719355
Cause Of Action: 18 U.S.C. § 1955
United States Of America v. 389-391 North Main Street, Wilkes Barre, Pennsylvania et al
as 3:2011cv00917
Plaintiff:
United States Of America
Defendant:
389-391 North Main Street, Wilkes Barre, Pennsylvania and 102-104 Reese Street, Wilkes-Barre Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger et al
as 3:2011cv00655
Plaintiff:
United States Of America
Defendant:
Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger, Titan II tripod, 20MM trapez leg, model QU II-150 traveler tripod, Olympus digital voice recorder and battery charger and others
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. US Currency Seized from Republic Bank and Trust Company, Account # 56578539
as 3:2011cv00659
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
US Currency Seized from Republic Bank and Trust Company, Account # 56578539
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. Dixie Steel Erectors, LLC
as 3:2010cv02085
Plaintiff:
United States Of America
Defendant:
Dixie Steel Erectors, LLC
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Various Real Properties located in Schuylkill County, PA et al
as 3:2010cv01589
Plaintiff:
United States of America
Defendant:
Various Real Properties located in Schuylkill County, PA, 2003 Mercedes Benz, Contents of Bank of America Account # XXXXXXXXXX8273 and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. One Taurus revolver, Model 66, Cal. 357, serial number 5165268 and one Ruger rifle, Cal.270, serial number 771-59951
as 3:2010cv00554
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Taurus revolver, Model 66, Cal. 357, serial number 5165268 and one Ruger rifle, Cal.270, serial number 771-59951
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property located at 65 West Hllenback Avenue, Wilkes-Barre, PA
as 3:2010cv00380
Plaintiff:
United States Of America
Defendant:
Real Property located at 65 West Hllenback Avenue, Wilkes-Barre, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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