Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 81 - 90 of 166
United States Of America v. Approximately $92,000.00 in United States Currency
as 3:2010cv00253
Plaintiff: United States Of America
Defendant: Approximately $92,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
United States of America v. Approximately $1,167,547.43 in United States Currency
as 1:2010cv00256
Plaintiff: United States of America
Defendant: Approximately $1,167,547.43 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $680.85 in Unites States Currency
as 3:2009cv02559
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $680.85 in Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
as 1:2009cv02355
Plaintiff: United States of America
Defendant: One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
as 1:2009cv02293
Plaintiff: United States Of America
Defendant: One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $5,908.00 in United States Currency
as 3:2009cv02087
Plaintiff: United States Of America
Defendant: $5,908.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. North American Manufacturing, Inc.
as 3:2009cv02078
Plaintiff: United States Of America
Defendant: North American Manufacturing, Inc.
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Collectible Coins and Collectible Currency valued at approximately $ 178,875.50
as 3:2009cv01957
Plaintiff: United States of America
Defendant: Collectible Coins and Collectible Currency valued at approximately $ 178,875.50
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $3,292.00 in United States Currency
as 3:2009cv01892
Plaintiff: United States Of America
Defendant: $3,292.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
as 3:2009cv01899
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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