District of Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 259
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $7,922.00 IN UNITED STATES CURRENCY
as 2:2015cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,922.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Defendant: $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK, $521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,589.00 IN U.S. CURRENCY
as 2:2014cv01165
Defendant: $3,589.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY
as 2:2014cv01067
Defendant: $9,400.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,155.00 IN U.S. CURRENCY
as 2:2014cv00995
Defendant: $15,155.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A 2003 FORD F-150 XLT REGULAR CAB et al
as 1:2014cv00169
Defendant: A 2006 CHEVROLET COLORADO EXTENDED CAB LT, A 2003 FORD F-150 XLT REGULAR CAB
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,235.00 IN U.S. CURRENCY et al
as 2:2014cv00698
Defendant: ONE 2004 LEXUS ES330 VIN JTHBA30G945031758, $2,200.00 IN U.S. CURRENCY, $8,235.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,540.00 IN UNITED STATES CURRENCY
as 2:2014cv00556
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,540.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2004 CHEVROLET TAHOE Z71
as 2:2014cv00550
Defendant: 2004 CHEVROLET TAHOE Z71
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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