Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Arthur J. Schwab
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before Arthur J. Schwab [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2009 | ||||
| UNITED STATES OF AMERICA v. $14,676,00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $14,676,00 IN UNITED STATES CURRENCY
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| June 11, 2009 | ||||
| UNITED STATES OF AMERICA v. ASSORTED JEWELRY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED JEWELRY
|
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| May 7, 2009 | ||||
| UNITED STATES OF AMERICA v. $1,704.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $1,704.00 IN UNITED STATES CURRENCY
|
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| March 2, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,633.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,633.00 IN UNITED STATES CURRENCY
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| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $25,000.00 IN UNITED STATES CURRENCY
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| September 24, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE HP PAVILION LAPTOP COMPUTER et al | PA Western | Schwab | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HP PAVILION LAPTOP COMPUTER, ONE HP PAVILION COMPUTER
TOWER
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| August 22, 2007 | ||||
| UNITED STATES OF AMERICA v. $7,064.00 IN UNITED STATES CURRENCY et al | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,064.00 IN UNITED STATES CURRENCY, A 2000 FORD F-250
TRUCK, VIN1FTNF21LXYEA57636, A 1999 CHEVROLET SILVERADO, VIN 1GCEK19TOXE176711
|
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| August 2, 2007 | ||||
| UNITED STATES OF AMERICA v. A WEAPON MADE FROM AN HSB CRUSSO WITH A MODIFIED LENGTH OF LESS THAN 26 INCHES et al | PA Western | Schwab | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A WEAPON MADE FROM AN HSB CRUSSO WITH A MODIFIED LENGTH
OF LESS THAN 26 INCHES, A WINCHESTER, MODEL 141, .22 CALIBER RIFLE
|
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| April 13, 2007 | ||||
| UNITED STATES OF AMERICA v. $1,049,696.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,049,696.00 IN UNITED STATES CURRENCY
|
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| September 8, 2006 | ||||
| UNITED STATES OF AMERICA v. $11,000.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 22, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF COMPUTER SOFTWARE | PA Western | Schwab | Other | Money Laundering Control Act |
| June 22, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN NEW ALLIANCE FEDERAL CREDIT UNION ACCOUNT NUMBER 50458-016 | PA Western | Schwab | Other | Money Laundering Control Act |
| June 14, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL SOFTWARE CURRENTLY IN THE POSSESSION OF ROYAL DISTRIBUTION, INC INVOLVED IN THE SCHEME DESCRIBED HEREIN et al | PA Western | Schwab | Other | Money Laundering Control Act |
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 1229 IRWIN STREET, ALIQUIPPA, PENNSYLVANIA 15001 | PA Western | Schwab | Other | Money Laundering Control Act |
| June 12, 2006 | ||||
| UNITED STATES OF AMERICA v. A 2000 JAGUAR, VEHICLE, VIN SAJDA01C7YFL03648 et al | PA Western | Schwab | Other | Money Laundering Control Act |
| May 18, 2006 | ||||
| UNITED STATES OF AMERICA v. $11,000.00 IN U.S. CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 15, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY ON DEPOSIT AND/OR TO BE DEPOSITED IN ACCOUNT NUMBER 633333164 AT JPMORGAN CHASE BANK, N.A., 6300 GUNPARK DRIVE, BOULDER, CO 80301 | PA Western | Schwab | Other | Money Laundering Control Act |
| April 12, 2006 | ||||
| UNITED STATES OF AMERICA v. $1,826.86 IN UNITED STATES CURRENCY | PA Western | Schwab | Other | Money Laundering Control Act |
| October 19, 2005 | ||||
| UNITED STATES OF AMERICA v. $7,666.00 IN U.S. CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 14, 2005 | ||||
| UNITED STATES OF AMERICA v. $18,020.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 15, 2005 | ||||
| UNITED STATES OF AMERICA v. $26,762.17 FORMERLY CONTAINED IN ACCOUNT #101962516 AT NATIONAL CITY BANK, PITTSBURGH, PA IN THE NAME OF DAREN S. LEWIS | PA Western | Schwab | Other | Money Laundering Control Act |
| July 1, 2005 | ||||
| UNITED STATES v. ONE 1998 HONDA ACCORD SEDAN VIN # 1HGCG5656WA008908 et al | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 10, 2004 | ||||
| USA v. VARIOUS PARCELS OF R, et al | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 5, 2004 | ||||
| UNITED STATES v. $ 69,460.00 IN U.S., et al | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 28, 2001 | ||||
| UNITED STATES v. MISCELLANEOUS COMPUT | PA Western | Schwab | Other | USA Plaintiff |
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