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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
Plaintiff: UNITED STATES OF AMERICA Defendant: A LORCAN, MODEL L380, .380 CALIBER PISTOL
 
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
 
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
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
 
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
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
 
October 8, 2008
UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT PA Western McVerry Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
 
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
 
September 15, 2008
UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY PA Western Bloch Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $832.00 IN UNITED STATES CURRENCY
 
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
 
August 1, 2008
UNITED STATES OF AMERICA v. $804.00 IN UNITED STATES CURRENCY PA Western Ambrose Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $804.00 IN UNITED STATES CURRENCY
 
April 7, 2008
UNITED STATES OF AMERICA v. BRITCHER PA Western Caiazza Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: MATTHEW H. BRITCHER
 
UNITED STATES OF AMERICA v. DUNCAN PA Western Caiazza Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: JASON L. DUNCAN
 
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
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.
 
February 20, 2008
UNITED STATES OF AMERICA v. 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971 et al PA Western Fischer Other Money Laundering Control Act
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...
 
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
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
 
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
 
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
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110 13222, MODEL NO. W323-UI1
 
September 26, 2007
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY PA Western Lenihan Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF JEWELRY
 
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
 
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA
 
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87
 
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
 
June 27, 2007
UNITED STATES OF AMERICA v. $17,950.00 IN UNITED STATES CURRENCY PA Western Conti Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,950.00 IN UNITED STATES CURRENCY
 
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY PA Western Ambrose Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 IN UNITED STATES CURRENCY
 
UNITED STATES OF AMERICA v. $7,366.00 IN UNITED STATES CURRENCY PA Western Conti Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,366.00 IN UNITED STATES CURRENCY
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202
 
May 11, 2007
UNITED STATES OF AMERICA v. A RUGER MODEL P-93DC, 9MM CALIBER PISTOL PA Western Fischer Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
 
April 20, 2007
UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT PA Western Fischer Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
 
April 12, 2007
UNITED STATES OF AMERICA v. ONE 2004 GMC YUKON et al PA Western McLaughlin Other Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GMC YUKON, ONE 2004 CHEVROLET SUBURBAN, ONE 2003 FORD F-250, ONE 2005 CHEVROLET EQUINOX
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
 
March 29, 2007
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY PA Western Ambrose Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO. MY48AD83T
 
February 6, 2007
UNITED STATES OF AMERICA v. $1,550.00 IN UNITED STATES CURRENCY PA Western Conti Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,550.00 IN UNITED STATES CURRENCY
 
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
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
 
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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