US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 111 - 120 of 220
UNITED STATES OF AMERICA et al v. ACE HARDWARE CORPORATION
as 2:2010cv00229
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
ACE HARDWARE CORPORATION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $5,985.00 IN UNITED STATES CURRENCY
as 2:2010cv00015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,985.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A LORCAN, MODEL L380, .380 CALIBER PISTOL
as 2:2009cv01110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A LORCAN, MODEL L380, .380 CALIBER PISTOL
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 2:2009cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS FIREARMS
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
as 2:2009cv00375
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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
as 2:2009cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT
as 2:2008cv01413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS COMPUTER EQUIPMENT
Cause Of Action: U.S. Government Plaintiff
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
as 2:2008cv01392
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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY
as 2:2008cv01288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$832.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
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
as 2:2008cv01263
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
Cause Of Action: U.S. Government Plaintiff
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