Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before William L. Standish
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Forfeiture / Penalty Cases filed in the Pennsylvania Western District Court before William L. Standish [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 29, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | Standish | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS FIREARMS
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| November 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $20,830.00 IN UNITED STATES CURRENCY | PA Western | Standish | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,830.00 IN UNITED STATES CURRENCY
|
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| UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY | PA Western | Standish | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,400.00 IN UNITED STATES CURRENCY
|
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| October 3, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI | PA Western | Standish | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT
FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI
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| February 6, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCTED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA 15108 et al | PA Western | Standish | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 4371 DUCKHORN DRIVE, CORAOPOLIS,
PA. 15108, A 2006 SEA RAY YACHT, MODEL 44DA, HIN SERF0895J506, A 2005 SEA-DOO, MODEL 185A00, HIN#YDV14144C505, A 1999 LEXUS RX300 SUV, VIN JT6HF10U0X0055818, A 1998 CHEVROLET
CORVETTE, VIN 1G1YY32G8W5108801
|
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| January 31, 2008 | ||||
| UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY | PA Western | Standish | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT
DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
|
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| July 27, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN 1RF13571471043177 | PA Western | Standish | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN
1RF13571471043177
|
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| July 16, 2007 | ||||
| SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al | PA Western | Standish | Other | no cause specified |
|
Plaintiff: JAMES SHOMAN; Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL,
BETH L. GOLDBERG, DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OF AMERICA
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| July 21, 2005 | ||||
| UNITED STATES OF AMERICA v. 1995 JAGUAR XJS, VIN SSAJNX5747SL199106 et al | PA Western | Standish | Other | Forfeiture |
| May 26, 2005 | ||||
| UNITED STATES v. ALL OF THE PERSONAL | PA Western | Standish | Other | Forfeiture Property-Drugs |
| October 28, 2004 | ||||
| UNITED STATES v. $321,464.51, et al | PA Western | Standish | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 19, 2004 | ||||
| UNITED STATES v. $130,030.42 FORMERLY, et al | PA Western | Standish | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 15, 2004 | ||||
| UNITED STATES OF AME v. $273,789.83 FORMERLY, et al | PA Western | Standish | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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