Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Kim R. Gibson
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Kim R. Gibson [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2008 | ||||
| UNITED STATES OF AMERICA v. $35,656.00 IN UNITED STATES CURRENCY et al | PA Western | Gibson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $35,656.00 IN UNITED STATES CURRENCY, TEN GOLD COINS, A
RUGER PISTOL, MODEL P95DC, 9MM CALIBER, A SAVAGE RIFLE, MODEL MARK 11, .22 CALIBER, A ROMARM RIFLE, MODEL WASR-10 7.62 CALIBER
|
||||
| August 24, 2006 | ||||
| UNITED STATES OF AMERICA v. $1,500.00 IN UNITED STATES CURRENCY et al | PA Western | Gibson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 23, 2006 | ||||
| UNITED STATES OF AMERICA v. CERTAIN ITEMS OF COMPUTER EQUIPMENT | PA Western | Gibson | Other | Complaint for Forfeiture |
| September 21, 2005 | ||||
| UNITED STATES OF AMERICA v. $ 2,448.00 IN UNITED STATES CURRENCY | PA Western | Gibson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 16, 2005 | ||||
| UNITED STATES OF AMERICA v. $1,700.00 CONTAINED IN ACCOUNT NUMBER 826320 AT PEOPLE FIRST FEDERAL CREDIT UNION | PA Western | Gibson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 19, 2005 | ||||
| UNITED STATES OF AMERICA v. $2,809.00 IN UNITED STATES CURRENCY | PA Western | Gibson | Other | Money Laundering Control Act |
| June 30, 2005 | ||||
| UNITED STATES OF AMERICA v. $4,000.00 IN UNITED STATES CURRENCY | PA Western | Gibson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 29, 2005 | ||||
| UNITED STATES OF AMERICA v. $15,000.00 | PA Western | Gibson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 15, 2005 | ||||
| USA v. ONE 2001 KIA SPORTAG | PA Western | Gibson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 11, 2005 | ||||
| USA v. A 1993 PONTIAC VEHIC, et al | PA Western | Gibson | Other | Money Laundering Control Act |
| October 18, 2004 | ||||
| USA v. $32,920.00 | PA Western | Gibson | Other | Money Laundering Control Act |
| March 26, 2004 | ||||
| USA v. CERTAIN PARCELS | PA Western | Gibson | Other | Money Laundering Control Act |
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Includes court opinions & orders.
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