Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Terrence F. McVerry
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Terrence F. McVerry [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| UNITED STATES OF AMERICA v. $279.060.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $279.060.00 IN UNITED STATES CURRENCY
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| August 20, 2009 | ||||
| UNITED STATES OF AMERICA v. A LORCAN, MODEL L380, .380 CALIBER PISTOL | PA Western | McVerry | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A LORCAN, MODEL L380, .380 CALIBER PISTOL
|
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| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. 2002 FREIGHTLINER TRUCK, VIN 1FUJA6CG52LK05661 et al | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2002 FREIGHTLINER TRUCK, VIN 1FUJA6CG52LK05661, 1999
KENTUCKY BOX TRAILER, VIN 1KKVA5322XL116439
|
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| April 21, 2009 | ||||
| UNITED STATES OF AMERICA v. 1999 GMC YUKON VEHICLE, VIN1GKEK13R2XJ778387 | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 1999 GMC YUKON VEHICLE, VIN1GKEK13R2XJ778387
|
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. $53,000.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $53,000.00 IN UNITED STATES CURRENCY
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| December 4, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW, PENNSYLVANIA 15116 | PA Western | McVerry | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW,
PENNSYLVANIA 15116
|
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| October 8, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | PA Western | McVerry | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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| July 28, 2008 | ||||
| UNITED STATES OF AMERICA v. $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS JEWELRY | PA Western | Caiazza | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS
JEWELRY
|
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| May 16, 2007 | ||||
| UNITED STATES OF AMERICA v. $14,089.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,089.00 IN UNITED STATES CURRENCY
|
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| February 23, 2007 | ||||
| UNITED STATES OF AMERICA v. $8,860.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $8,860.00 IN UNITED STATES CURRENCY
|
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| February 2, 2007 | ||||
| UNITED STATES OF AMERICA v. 2000 MERCEDES BENZ S500 | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2000 MERCEDES BENZ S500
|
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| December 1, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | McVerry | Other | Forfeiture Property-Drugs |
| August 24, 2006 | ||||
| UNITED STATES OF AMERICA v. $23,986.00 IN UNITED STATES CURRENCY et al | PA Western | McVerry | Other | Money Laundering Control Act |
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS and AMMUNITION | PA Western | McVerry | Other | Complaint for Forfeiture |
| June 23, 2006 | ||||
| UNITED STATES OF AMERICA v. $12,120.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 1012 FRANKLIN AVENUE, ALIQUIPPA, PA. 15001 | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| May 1, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED | PA Western | McVerry | Other | Forfeiture Property - Real Estate |
| April 18, 2006 | ||||
| UNITED STATES OF AMERICA v. 2000 DODGE INTREPID VIN 2B3HD46R9YH122725 | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 10, 2006 | ||||
| UNITED STATES OF AMERICA v. $778.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 6, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS VEHICLES TITLED IN THE NAME OF JELANI SOLOMON | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 26, 2005 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 24, 2005 | ||||
| UNITED STATES OF AMERICA v. CPU WITH SERIAL NO. QMS3B00201 et al | PA Western | McVerry | Other | Complaint for Forfeiture |
| October 5, 2005 | ||||
| UNITED STATES OF AMERICA v. $8,625.00 IN UNITED STATES CURRENCY AND VARIOUS FIREARMS | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 28, 2005 | ||||
| UNITED STATES OF AMERICA v. $24,114.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Other | Money Laundering Control Act |
| August 3, 2005 | ||||
| UNITED STATES OF AMERICA v. $11,000.00 IN UNITED STATES CURRENCY et al | PA Western | McVerry | Other | Money Laundering Control Act |
| February 14, 2005 | ||||
| USA v. 64998525 & 64998437, et al | PA Western | McVerry | Other | Money Laundering Control Act |
| February 10, 2005 | ||||
| UNITED STATES OF AME v. ALL MONIES CONTAINED | PA Western | McVerry | Other | Money Laundering Control Act |
| May 3, 2004 | ||||
| UNITED STATES v. $16,806.00 IN UNITED | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 26, 2004 | ||||
| USA v. $41,330.00 IN UNITED | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 2, 2004 | ||||
| UNITED STATES v. 2000 FORD MUSTANG CO | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 22, 2004 | ||||
| UNITED STATES v. VARIOUS FIREARMS, et al | PA Western | McVerry | Other | Forfeiture Property-Drugs |
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