Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Gary L. Lancaster
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Gary L. Lancaster [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS | PA Western | Lancaster | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
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| September 10, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL | PA Western | Lancaster | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING
ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
|
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| July 1, 2008 | ||||
| UNITED STATES OF AMERICA v. $9,000.00 IN U.S. CURRENCY et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,000.00 IN U.S. CURRENCY, ONE 1997 BMW 750 IL, VIN
WBAGK2327VDH68155
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| June 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,000.00 IN UNITED STATES CURRENCY
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| January 30, 2008 | ||||
| UNITED STATES OF AMERICA v. A 1963 CHEVROLET IMNPALA, VIN 31847L255086 et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1963 CHEVROLET IMNPALA, VIN 31847L255086, A 1963
CHEVROLET IMPALA, VIN 31847S267760
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| December 10, 2007 | ||||
UNITED STATES OF AMERICA v. A 1999 FREIGHTLINER TRACTOR VIN
1FUWDCXAIXP992996
|
PA Western | Lancaster | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 FREIGHTLINER TRACTOR VIN 1FUWDCXAIXP992996
|
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| October 18, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE MOSSBERG SHOTGUN et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE MOSSBERG SHOTGUN, ONE MARLIN RIFLE
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| October 9, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC.
AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA
CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT, ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE
RECOVERY SYSTEMS, LLC
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| October 5, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF REAL PROPERTY, 1993 LEXUS, CA
REGISTRATION 4LZT506, A ROLEX OYSTER PERPETUAL WRISTWATCH
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| July 18, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF PROPERTIES | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF PROPERTIES
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| May 2, 2007 | ||||
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UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et
al
|
PA Western | Lancaster | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF REAL PROPERTY, VARIOUS VEHICLES,
JEWELRY
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| April 18, 2007 | ||||
| UNITED STATES OF AMERICA v. CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC | PA Western | Lancaster | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY
OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
|
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| December 1, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 116 WHISTLE DRIVE, HARRISON CITY, PA 15636 et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 28, 2006 | ||||
| UNITED STATES OF AMERICA v. $500,430.00 IN UNITED STATES CURRENCY | PA Western | Lancaster | Drug Related Seizure of Property | U.S. Government Plaintiff |
| June 21, 2006 | ||||
| UNITED STATES OF AMERICA v. $8,697 IN UNITED STATES CURRENCY et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 20, 2006 | ||||
| UNITED STATES OF AMERICA v. A 1968 PONTIAC COUP et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 13, 2006 | ||||
| UNITED STATES OF AMERICA v. 2005 LEXUS SUV RX 330, VIN 2T2HA31U65C055483 | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 11, 2006 | ||||
| UNITED STATES OF AMERICA v. 2001 FORD PICKUP TRUCK, VIN 1FTNX21SX1EB95137 | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 3, 2006 | ||||
| UNITED STATES OF AMERICA v. PARCELS OF REAL PROPERTY LOCATED IN HEMPFIELD TOWNSHIP, WESTMORELAND COUNTY, PENNSYLVANIA AND VARIOUS VEHICLES | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 27, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 1987 CHEVROLET MONTE CARLO et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 9, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL PERSONAL AND REAL PROPERTY OWNED AND CONTROLLED BY DAUGHERTY DEVELOPMENT COMPANY, LLC AND STOP 'N SOCK, LLC | PA Western | Lancaster | Other | Money Laundering Control Act |
| September 8, 2005 | ||||
| UNITED STATES OF AMERICA v. $5,510.00 IN UNITED STATES CURRENCY | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 7, 2005 | ||||
| UNITED STATES OF AMERICA v. $8705.00 IN UNITED STATES CURRENCY et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2005 | ||||
| UNITED STATES OF AMERICA v. $4,000.00 IN UNITED STATES CURRENCY | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 25, 2005 | ||||
| USA v. $6,020.00 IN UNITED | PA Western | Lancaster | Other | Forfeiture Property-Drugs |
| February 14, 2005 | ||||
| USA v. CERTAIN ACCOUNTS, PE | PA Western | Lancaster | Other | Money Laundering Control Act |
| January 11, 2005 | ||||
| USA v. 196 SPROWLS ROAD, et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 12, 2004 | ||||
| UNITED STATES v. REAL PROPERTY KNOWN, et al | PA Western | Lancaster | Other | Money Laundering Control Act |
| February 10, 2004 | ||||
| UNITED STATES OF AME v. $139,340.00 IN UNITE | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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