Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Donetta W. Ambrose
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Donetta W. Ambrose [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC,
LISA DEVOLL
|
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| March 25, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,000.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $26,000.00 IN UNITED STATES CURRENCY
|
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| August 1, 2008 | ||||
| UNITED STATES OF AMERICA v. $804.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $804.00 IN UNITED STATES CURRENCY
|
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| December 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA | PA Western | Ambrose | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER
113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
|
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| September 11, 2007 | ||||
| UNITED STATES OF AMERICA v. $600.00 IN U.S. CURRENCY | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $600.00 IN U.S. CURRENCY
|
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| June 29, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA et al | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE
2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA, REAL PROPERTY KNOWN AND NUMBERED AS 7232 ROOSEVELT STREET, PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15235,,
REAL PROPERTY KNOWN AND NUMBERED AS 2411 IRWIN AVENUE, MCKEESPORT, ALLEGHENY COUNTY, PENNSYLVANIA 15132,, CERTAIN PERSONAL PROPERTY OF DOUGLAS COLE
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| June 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 IN UNITED STATES CURRENCY
|
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| May 3, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 415 10th STREET | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 415 10th STREET
|
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| March 29, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY | PA Western | Ambrose | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY
|
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| March 19, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642 | PA Western | Ambrose | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE,
IRWIN, PA 15642
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| March 2, 2007 | ||||
| UNITED STATES OF AMERICA v. $9,332.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,332.00 IN UNITED STATES CURRENCY
|
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| June 23, 2006 | ||||
| UNITED STATES OF AMERICA v. A TAURUS 9MM PISTON, MODEL PT 111, SERIAL NUMBER TWE72787 | PA Western | Ambrose | Other | Complaint for Forfeiture |
| August 16, 2005 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 8, 2005 | ||||
| UNITED STATES OF AMERICA v. $22,780.00 IN UNITED STATES CURRENCEY et al | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 8, 2005 | ||||
| UNITED STATES OF AME v. $ 15,290.00 IN UNITE | PA Western | Ambrose | Other | Forfeiture Property-Drugs |
| February 28, 1990 | ||||
| USA v. ASSORTED JEWELRY | PA Western | Ambrose | Other | Forfeiture Property-Drugs |
| January 24, 1990 | ||||
| USA v. ONE TOSHIBA COLOR | PA Western | Ambrose | Other | Forfeiture Property-Drugs |
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