Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Pennsylvania Western District Court [ Court Info ]
Results 1 - 50 of 103
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 20, 2009 | ||||
| UNITED STATES OF AMERICA v. A LORCAN, MODEL L380, .380 CALIBER PISTOL | PA Western | McVerry | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA Defendant: A LORCAN, MODEL L380, .380 CALIBER PISTOL
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| May 29, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | Standish | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS FIREARMS
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| March 31, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN | PA Western | Conti | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER
35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
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| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS | PA Western | Cercone | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER
1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
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| October 8, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | PA Western | McVerry | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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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 |
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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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| September 15, 2008 | ||||
| UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $832.00 IN UNITED STATES CURRENCY
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| September 10, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL | PA Western | Lancaster | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING
ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
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| August 1, 2008 | ||||
| UNITED STATES OF AMERICA v. $804.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $804.00 IN UNITED STATES CURRENCY
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| April 7, 2008 | ||||
| UNITED STATES OF AMERICA v. BRITCHER | PA Western | Caiazza | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MATTHEW H. BRITCHER
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| UNITED STATES OF AMERICA v. DUNCAN | PA Western | Caiazza | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JASON L. DUNCAN
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| March 12, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al | PA Western | Bloch | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE,
VENETIA, PA 15367, ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
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| February 20, 2008 | ||||
| UNITED STATES OF AMERICA v. 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971 et al | PA Western | Fischer | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971, VARIOUS
COMPUTER EQUIPMENT, $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466, $228.662.70 FORMERLEY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960458, $8,637.56
FORMELY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022982270 and others...
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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 |
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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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| December 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER
113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
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| December 12, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241 et al | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR.,
PITTSBURGH, PA 15241, REAL PROPERTY KNOWN AND NUMBERED AS 542 BASSET DR., PITTSBURGH, PA. 15241, REAL PROPERTY KNOWN AND NUMBERED AS 942 E. MCMURRAY RD., VENETIA, PA. 15367
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| October 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110 13222, MODEL NO. W323-UI1 | PA Western | Bloch | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110
13222, MODEL NO. W323-UI1
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| September 26, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY | PA Western | Lenihan | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF JEWELRY
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HP PAVILION LAPTOP COMPUTER, ONE HP PAVILION COMPUTER
TOWER
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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 |
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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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| July 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA | PA Western | Hay | Other | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER
101653815 IN THE NAME OF HOWTOBEAPLAYA
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| UNITED STATES OF AMERICA v. ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN 1RF13571471043177 | PA Western | Standish | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN
1RF13571471043177
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| July 23, 2007 | ||||
| UNITED STATES OF AMERICA v. A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87 | PA Western | Diamond | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87
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| July 16, 2007 | ||||
| SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al | PA Western | Standish | Other | no cause specified |
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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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| June 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $17,950.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,950.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $7,366.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,366.00 IN UNITED STATES CURRENCY
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| May 18, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202 | PA Western | Fischer | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH,
PENNSYLVANIA 15202
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| May 11, 2007 | ||||
| UNITED STATES OF AMERICA v. A RUGER MODEL P-93DC, 9MM CALIBER PISTOL | PA Western | Fischer | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
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| April 20, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | PA Western | Fischer | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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| April 18, 2007 | ||||
| UNITED STATES OF AMERICA v. CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC | PA Western | Lancaster | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY
OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
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| April 12, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GMC YUKON et al | PA Western | McLaughlin | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GMC YUKON, ONE 2004 CHEVROLET SUBURBAN, ONE 2003
FORD F-250, ONE 2005 CHEVROLET EQUINOX
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| April 2, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743 | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS
983373413 AND 981269743
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| March 29, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY
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| March 19, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642 | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE,
IRWIN, PA 15642
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| February 7, 2007 | ||||
| UNITED STATES OF AMERICA v. HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO. MY48AD83T | PA Western | Cercone | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO.
MY48AD83T
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| February 6, 2007 | ||||
| UNITED STATES OF AMERICA v. $1,550.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,550.00 IN UNITED STATES CURRENCY
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| January 30, 2007 | ||||
| UNITED STATES OF AMERICA v. CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $13,193.19 et al | PA Western | Hardiman | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE
AMOUNT OF $13,193.19, CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $3,351.70
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| December 1, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | McVerry | Other | Forfeiture Property-Drugs |
| November 29, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 514 GRIFFIN STREET, PITTSBURGH, PA. 15211 | PA Western | Conti | Other | Money Laundering Control Act |
| October 18, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | Conti | Other | Complaint for Forfeiture |
| October 4, 2006 | ||||
| UNITED STATES OF AMERICA v. A KEL-TEC, 380 CALIBER PISTOL | PA Western | Hardiman | Other | Complaint for Forfeiture |
| September 18, 2006 | ||||
| UNITED STATES OF AMERICA v. $2,050.00 in UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
| August 31, 2006 | ||||
| UNITED STATES OF AMERICA v. $213,737.00 IN UNITED STATES CURRENCY et al | PA Western | Cercone | Other | Money Laundering Control Act |
| August 29, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL AND PERSONAL PROPERTY OWNED BY EDWARD LAZORCHAK | PA Western | Cercone | Other | Money Laundering Control Act |
| 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 |
| August 22, 2006 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF COMPUTER SOFTWARE | PA Western | Schwab | Other | Money Laundering Control Act |
| July 26, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBER 21004211 AND CERTIFICATE OF DEPOSIT NUMBER 205000687 AT FIRST UNITED NATIONAL BANK, FRYBURG, PENNSYLVANIA | PA Western | Conti | Other | Money Laundering Control Act |
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