District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 445
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Defendant: $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK, $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK, $521,837.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,345.00 IN UNITED STATES CURRENCY
as 3:2014cv00195
Defendant: $39,345.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
as 2:2014cv01241
Defendant: 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al
as 2:2014cv01198
Defendant: $68,500.00 IN UNITED STATES CURRENCY, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV, $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $3,589.00 IN U.S. CURRENCY
as 2:2014cv01165
Defendant: $3,589.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY
as 2:2014cv01067
Defendant: $9,400.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,155.00 IN U.S. CURRENCY
as 2:2014cv00995
Defendant: $15,155.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Defendant: SIXTY-SEVEN (67) SILVER BARS, $2,000.00 IN UNITED STATES CURRENCY, $10,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
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