Forfeiture / Penalty Cases filed in Pennsylvania
Cases 71 - 80 of 763
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant: JOSEPH V. MASTRONARDO, JR. , HARRY D. MURRAY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
as 2:2011cv00325
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. COMPAQ PRESARIO COMPUTER
as 1:2011cv00295
Plaintiff: UNITED STATES OF AMERICA
Defendant: COMPAQ PRESARIO COMPUTER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIRST BANK OF DELAWARE.
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA et al v. 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART et al
as 2:2013cv00843
Defendant: ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART, 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART
Plaintiff: UNITED STATES OF AMERICA
United States Of America v. $9,802.00 in United States Currency
as 1:2007cv00901
Plaintiff: United States Of America
Defendant: $9,802.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
as 2:2010cv04558
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Real Estate
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. $71,542.00 IN UNITED STATES CURRENCY
as 2:2008cv00014
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,542.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,460.00 IN UNITED STATES CURRENCY
as 2:2008cv01694
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,460.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?