Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Joy Flowers Conti
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Joy Flowers Conti [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 28, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,000.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $2,000.00 IN UNITED STATES CURRENCY
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| July 29, 2009 | ||||
| UNITED STATES OF AMERICA v. A 2001 JEEP GRAND CHEROKEE et al | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2001 JEEP GRAND CHEROKEE, ASSORTED COLLECTIBLE COINS
FORMERLY IN A SAFE DEPOSIT BOX NO. 1360 AT PNC BANK, PITTSBURGH, PENNSYLVANIA
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| July 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $44,600.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $44,600.00 IN UNITED STATES CURRENCY
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| March 31, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN | PA Western | Conti | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER
35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
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| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404
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| UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
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| UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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| February 5, 2009 | ||||
| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE AVENUE, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE
AVENUE, NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK AVENUE, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK
AVENUE, NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY,
NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET,
NORTH BRADDOCK, PA 15104
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| January 23, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404
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| UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
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| UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225
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| October 1, 2008 | ||||
| UNITED STATES OF AMERICA v. VAUGHAN CONTRACTING, INC | PA Western | Conti | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VAUGHAN CONTRACTING, INC
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| September 9, 2008 | ||||
| UNITED STATES OF AMERICA v. $32,300.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $32,300.00 IN UNITED STATES CURRENCY
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| July 31, 2008 | ||||
| UNITED STATES OF AMERICA v. A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471 | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471
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| July 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $13,351.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,351.00 IN UNITED STATES CURRENCY
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| April 24, 2008 | ||||
| UNITED STATES OF AMERICA v. $15,908.00 IN U.S. CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,908.00 IN U.S. CURRENCY
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| April 10, 2008 | ||||
| UNITED STATES OF AMERICA v. A 1999 INFINITY SEDAN | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 INFINITY SEDAN
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| December 12, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241 et al | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR.,
PITTSBURGH, PA 15241, REAL PROPERTY KNOWN AND NUMBERED AS 542 BASSET DR., PITTSBURGH, PA. 15241, REAL PROPERTY KNOWN AND NUMBERED AS 942 E. MCMURRAY RD., VENETIA, PA. 15367
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| June 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $17,950.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,950.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $7,366.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,366.00 IN UNITED STATES CURRENCY
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| April 2, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743 | PA Western | Conti | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS
983373413 AND 981269743
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| March 2, 2007 | ||||
| UNITED STATES OF AMERICA v. $20,006.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,006.00 IN UNITED STATES CURRENCY
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| February 6, 2007 | ||||
| UNITED STATES OF AMERICA v. $1,550.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,550.00 IN UNITED STATES CURRENCY
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| November 29, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 514 GRIFFIN STREET, PITTSBURGH, PA. 15211 | PA Western | Conti | Other | Money Laundering Control Act |
| October 18, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | Conti | Other | Complaint for Forfeiture |
| September 18, 2006 | ||||
| UNITED STATES OF AMERICA v. $2,050.00 in UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
| July 26, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 21004211 AND CERTIFICATE OF DEPOSIT NUMBER 205000687 AT FIRST UNITED NATIONAL BANK, FRYBURG, PENNSYLVANIA | PA Western | Conti | Other | Money Laundering Control Act |
| July 25, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS LOT NO. 102 OF THE POPE SUBDIVISION, PETERS TOWNSHIP, PA et al | PA Western | Conti | Other | Money Laundering Control Act |
| July 19, 2006 | ||||
| UNITED STATES OF AMERICA v. $15,350.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 1, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 150 WARDEN STREET, PITTSBURGH, PA 15220 et al | PA Western | Conti | Other | Money Laundering Control Act |
| May 2, 2006 | ||||
| TARIQ AHMED vs. UNITED STATES OF AMERICA | PA Western | Conti | Agriculture | no cause specified |
| December 29, 2005 | ||||
| UNITED STATES OF AMERICA v. $5,220.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 6, 2005 | ||||
| USA v. MISCELLANEOUS ELECTR, et al | PA Western | Conti | Other | Money Laundering Control Act |
| May 3, 2005 | ||||
| USA v. REAL PROPERTY KNOWN | PA Western | Conti | Drug Related Seizure of Property | Money Laundering Control Act |
| January 5, 2005 | ||||
| USA v. 2002 GMC YUKON DENAL, et al | PA Western | Conti | Other | Money Laundering Control Act |
| November 24, 2004 | ||||
| USA v. $6,265.00 IN UNITED | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 14, 2004 | ||||
| UNITED STATES v. 1415/1417 COLUMBUS, et al | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 10, 2004 | ||||
| USA v. REAL PROPERTY 26 & 2 | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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