Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Thomas M. Hardiman
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Thomas M. Hardiman [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 30, 2007 | ||||
| UNITED STATES OF AMERICA v. CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $13,193.19 et al | PA Western | Hardiman | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE
AMOUNT OF $13,193.19, CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $3,351.70
|
||||
| January 11, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES TURNED OVER TO THE UNITED STATES ON JANUARY 10, 2007 IN CONNECTION WITH THE TERRANCE COLE PROSECUTION | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES TURNED OVER TO THE UNITED STATES ON JANUARY
10, 2007 IN CONNECTION WITH THE TERRANCE COLE PROSECUTION
|
||||
| November 7, 2006 | ||||
| UNITED STATES OF AMERICA v. $2,205,150.00 IN UNITED STATES CURRENCY | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 4, 2006 | ||||
| UNITED STATES OF AMERICA v. A KEL-TEC, 380 CALIBER PISTOL | PA Western | Hardiman | Other | Complaint for Forfeiture |
| July 19, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 125013350 AT EUREKA BANK, PITTSBURGH, PENNSYLVANIA et al | PA Western | Hardiman | Other | Money Laundering Control Act |
| June 28, 2006 | ||||
| UNITED STATES OF AMERICA v. $12,301.00 IN UNITED STATES CURRENCY | PA Western | Hardiman | Other | Money Laundering Control Act |
| May 17, 2006 | ||||
| UNITED STATES OF AMERICA vs. 33,867.00 in UNITED STATES CURRENCY | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 25, 2006 | ||||
| UNITED STATES OF AMERICA v. $227,000 PAID TO DAVID COLLINS AND/OR UNIVERSAL BAIL BONDS BY LONNIE HUNTER | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 7, 2006 | ||||
| UNITED STATES OF AMERICA v. 22 PALLETS et al | PA Western | Hardiman | Other Food & Drug | USA Plaintiff |
| January 23, 2006 | ||||
| UNITED STATES OF AMERICA v. A 2001 FORD F150 PICKUP TRUCK | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 20, 2006 | ||||
| UNITED STATES OF AMERICA v. $15,491.00 IN UNITED STATES CURRENCY et al | PA Western | Hardiman | Drug Related Seizure of Property | Money Laundering Control Act |
| January 9, 2006 | ||||
| UNITED STATES OF AMERICA v. 5 UNLABELED BOXES | PA Western | Hardiman | Other Food & Drug | 21:33 |
| December 7, 2005 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN E*TRADE BROKERAGE ACCOUNT NUMBER 60507380 IN THE NAME OF QUOC DAT TRAN A/K/A HENRY TRAN et al | PA Western | Hardiman | Other | Money Laundering Control Act |
| October 20, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 1993 CHEVROLET SUBURBAN, VIN # 1GNFK16K2PJ382871 | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 28, 2005 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 320 WEST EIGHTH AVENUE, WEST HOMESTEAD, PENNSYLVANIA et al | PA Western | Hardiman | Other | Money Laundering Control Act |
| July 27, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES UP TO $20,000 CONTAINED IN ACCOUNT NUMBER 00872439459 AT NATIONAL CITY BANK | PA Western | Hardiman | Drug Related Seizure of Property | Money Laundering Control Act |
| July 25, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL OF THE ASSETS OF HIGH LEVEL AUTO SALES, INC., INCLUDING ALL CURRENCY, BANK ACCOUNTS, EQUIPMENT, ACCOUNTS RECEIVABLE, INVENTORY OF VEHICLES, PERSONAL PROPERTY, AND ALL MONIES AND MONETARY OBLIGATIONS OWED TO HIGH LEVEL AUTO | PA Western | Hardiman | Other | Money Laundering Control Act |
| May 27, 2005 | ||||
| USA v. VARIOUS PARCELS | PA Western | Hardiman | Other | Forfeiture Property-Drugs |
| April 11, 2005 | ||||
| USA v. ONE 1997 LEXUS ES 30 | PA Western | Hardiman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2005 | ||||
| UNITED STATES OF AME v. 125 CASES, MORE OR L | PA Western | Hardiman | Other Food & Drug | USA Plaintiff |
| February 4, 2005 | ||||
| UNITED STATES OF AME v. $ 46,642.01 CONTAINE | PA Western | Hardiman | Drug Related Seizure of Property | Money Laundering Control Act |
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