Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Alan N. Bloch
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Alan N. Bloch [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 22, 2009 | ||||
| UNITED STATES OF AMERICA v. A 1994 FORD CROWN VICTORIA VIN 2FALP72W9RX147313 | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: A 1994 FORD CROWN VICTORIA VIN 2FALP72W9RX147313
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| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $11,206.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,206.00 IN UNITED STATES CURRENCY
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| September 15, 2008 | ||||
| UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $832.00 IN UNITED STATES CURRENCY
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| July 10, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547 | PA Western | Bloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547
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| March 13, 2008 | ||||
| UNITED STATES OF AMERICA v. $6,130.00 IN UNITED STATES CURRENCY AND ONE TAURUS PT-111 9MM SEMI-AUTOMATIC PISTOL | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,130.00 IN UNITED STATES CURRENCY AND ONE TAURUS PT-111
9MM SEMI-AUTOMATIC PISTOL
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| March 12, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al | PA Western | Bloch | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE,
VENETIA, PA 15367, ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
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| November 8, 2007 | ||||
| UNITED STATES OF AMERICA v. $13,800.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,800.00 IN UNITED STATES CURRENCY
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| October 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110 13222, MODEL NO. W323-UI1 | PA Western | Bloch | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110
13222, MODEL NO. W323-UI1
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| August 14, 2007 | ||||
| UNITED STATES OF AMERICA v. AMT KURZ .380 REVOLVER AND GLOCK MODEL 23 PISTOL | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: AMT KURZ .380 REVOLVER AND GLOCK MODEL 23 PISTOL
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| April 4, 2007 | ||||
| UNITED STATES OF AMERICA v. $4,000 IN UNITED STATES CURRENCY | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,000 IN UNITED STATES CURRENCY
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| November 30, 2005 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2426 9TH AVENUE, BEAVER FALLS, PENNSYLVANIA | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 19, 2005 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 9, 2005 | ||||
| USA v. $2,825.00 IN UNITED | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 15, 2004 | ||||
| UNITED STATES OF AME v. 1998 NISSAN QUEST MI | PA Western | Bloch | Other Food & Drug | Forfeiture Property-Drugs |
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