Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before David S. Cercone
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before David S. Cercone [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS | PA Western | Cercone | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER
1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
|
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| December 11, 2008 | ||||
| UNITED STATES OF AMERICA v. $11,460.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,460.00 IN UNITED STATES CURRENCY
|
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| September 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $102,535.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $102,535.00 IN UNITED STATES CURRENCY
|
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| May 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $23,805.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,805.00 IN UNITED STATES CURRENCY
|
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| February 7, 2007 | ||||
| UNITED STATES OF AMERICA v. HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO. MY48AD83T | PA Western | Cercone | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO.
MY48AD83T
|
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| December 11, 2006 | ||||
| UNITED STATES OF AMERICA v. MONIES FORMERLY CONTAINED IN ACCOUNT NUMBER 4008312365 AT PNC BANK IN THE NAME OF MAIL MEDS, INC. et al | PA Western | Cercone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 28, 2006 | ||||
| UNITED STATES OF AMERICA v. $11,490 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 31, 2006 | ||||
| UNITED STATES OF AMERICA v. $213,737.00 IN UNITED STATES CURRENCY et al | PA Western | Cercone | Other | Money Laundering Control Act |
| August 29, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL AND PERSONAL PROPERTY OWNED BY EDWARD LAZORCHAK | PA Western | Cercone | Other | Money Laundering Control Act |
| June 27, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 121 FORT CHERRY ROAD, MCDONALD, PA 15057 et al | PA Western | Cercone | Other | 18:1955D |
| March 3, 2006 | ||||
| UNITED STATES OF AMERICA v. $596.71 AND $260.30 et al | PA Western | Cercone | Other | Money Laundering Control Act |
| October 14, 2005 | ||||
| UNITED STATES OF AMERICA v. $61,541.80 FORMERLY CONTAINED IN PNC BANK ACCOUNT # 1014506648 IN THE NAME OF CITIWIDE MANAGEMENT, INC | PA Western | Cercone | Other | Money Laundering Control Act |
| August 30, 2005 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF EQUIPMENT AND PERSONAL PROPERTY | PA Western | Cercone | Other | Money Laundering Control Act |
| February 4, 2005 | ||||
| UNITED STATES v. $46,642.01 CONTAINED | PA Western | Cercone | Other | Money Laundering Control Act |
| December 17, 2004 | ||||
| UNITED STATES OF AME v. $1,280.00 IN UNITED | PA Western | Cercone | Other | Forfeiture Property-Drugs |
| October 29, 2004 | ||||
| USA v. $11,800.00 IN U.S. | PA Western | Cercone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 9, 2004 | ||||
| UNITED STATES OF AME v. VARIOUS ACCOUNTS IN, et al | PA Western | Cercone | Other | USA Plaintiff |
| March 2, 2004 | ||||
| UNITED STATES v. VARIOUS ACCOUNTS IN | PA Western | Cercone | Other | Money Laundering Control Act |
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