District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 325
United States Of America v. Sinkler-Jeffries
as 1:2014cv02255
Cause Of Action: Debt to US - FHA/HUD Title I
United States Of America v. Risser
as 1:2014cv02253
Cause Of Action: Debt to US - FHA/HUD Title I
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bold Gold Media WBS, L.P.
Cause Of Action: Telecommunications Act
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Plaintiff: GERALD LEE FISHER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Plaintiff: GERALD LEE FISHER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff: United States of America
Defendant: Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: Complaint for Forfeiture
United States Of America v. Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
as 3:2014cv01816
Plaintiff: United States Of America
Defendant: Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp.
Cause Of Action: Complaint for Forfeiture
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
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