Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Gustave Diamond
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Gustave Diamond [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 28, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
|
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| May 2, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA et al | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND
003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY, ALL MONIES CONTAINED IN ACCOUNT NUMBER
104895160 AT PRIMERICA, ATLANTA GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBERS 1010137896396 AND 10101835548672 AT WACHOVIA BANK, ATLANTA, GEORGIA
|
||||
| November 13, 2007 | ||||
| UNITED STATES OF AMERICA v. $65,219.00 IN UNITED STATES CURRENCY | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $65,219.00 IN UNITED STATES CURRENCY
|
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| July 23, 2007 | ||||
| UNITED STATES OF AMERICA v. A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87 | PA Western | Diamond | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87
|
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| June 20, 2007 | ||||
| UNITED STATES OF AMERICA v. 1997 FORD EXPEDITION, VIN 1FMFU18LOVLC17679 | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 1997 FORD EXPEDITION, VIN 1FMFU18LOVLC17679
|
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| May 10, 2005 | ||||
| UNITED STATES v. 24,477.00 IN U.S. | PA Western | Diamond | Other | Forfeiture Property-Drugs |
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