Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Francis X. Caiazza
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Francis X. Caiazza [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2008 | ||||
| UNITED STATES OF AMERICA v. $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS JEWELRY | PA Western | Caiazza | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS
JEWELRY
|
||||
| May 20, 2008 | ||||
| UNITED STATES OF AMERICA v. A 2003 CADILLAC VEHICLE | PA Western | Caiazza | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 2003 CADILLAC VEHICLE
|
||||
| April 7, 2008 | ||||
| UNITED STATES OF AMERICA v. BRITCHER | PA Western | Caiazza | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: MATTHEW H. BRITCHER
|
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| UNITED STATES OF AMERICA v. DUNCAN | PA Western | Caiazza | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: JASON L. DUNCAN
|
||||
| January 4, 2008 | ||||
| UNITED STATES OF AMERICA v. $71,542.00 IN UNITED STATES CURRENCY | PA Western | Caiazza | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $71,542.00 IN UNITED STATES CURRENCY
|
||||
| September 9, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL PERSONAL AND REAL PROPERTY OWNED AND CONTROLLED BY DAUGHERTY DEVELOPMENT COMPANY, LLC AND STOP 'N SOCK, LLC | PA Western | Lancaster | Other | Money Laundering Control Act |
| February 14, 2005 | ||||
| USA v. CERTAIN ACCOUNTS, PE | PA Western | Lancaster | Other | Money Laundering Control Act |
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