Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 81 - 90 of 1,341
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: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY et al
as 2:2010cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY, $16,600.00 IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $23,805.00 IN UNITED STATES CURRENCY
as 2:2008cv00602
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,805.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
as 3:2009cv00387
Plaintiff: United States Of America, United States Of America
Defendant: Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
as 2:2009cv02582
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $140,000.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2009cv03516
Plaintiff: UNITED STATES OF AMERICA
Defendant: $140,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,788.00 IN UNITED STATES CURRENCY
as 2:2010cv00391
Defendant: $18,788.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate

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