District of Pennsylvania Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 179
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,345.00 IN UNITED STATES CURRENCY
as 3:2014cv00195
Defendant: $39,345.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
as 2:2014cv01241
Defendant: 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al
as 2:2014cv01198
Defendant: $68,500.00 IN UNITED STATES CURRENCY, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV, $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Defendant: SIXTY-SEVEN (67) SILVER BARS, $2,000.00 IN UNITED STATES CURRENCY, $10,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 1:2014cv00178
Defendant: VARIOUS ELECTRONIC EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. MISCELLANEOUS COMPUTER EQUIPMENT
as 2:2014cv00740
Defendant: MISCELLANEOUS COMPUTER EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. VARIOUS COMPUTERS
as 1:2014cv00135
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS COMPUTERS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 4584 MINOTA STREET, SPRINGFIELD, MO 65802
as 2:2014cv00523
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 4584 MINOTA STREET, SPRINGFIELD, MO 65802
Cause Of Action: (a)(1)(A) Money Laundering Control Act
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