US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 131 - 140 of 220
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY
as 2:2007cv01296
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF JEWELRY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE HP PAVILION LAPTOP COMPUTER et al
as 2:2007cv01285
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HP PAVILION LAPTOP COMPUTER and ONE HP PAVILION COMPUTER TOWER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS
as 2:2007cv01196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS
Claimant:
GREGORY KUCHER
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A WEAPON MADE FROM AN HSB CRUSSO WITH A MODIFIED LENGTH OF LESS THAN 26 INCHES et al
as 2:2007cv01079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A WEAPON MADE FROM AN HSB CRUSSO WITH A MODIFIED LENGTH OF LESS THAN 26 INCHES and A WINCHESTER, MODEL 141, .22 CALIBER RIFLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA
as 2:2007cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN 1RF13571471043177
as 2:2007cv01054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN 1RF13571471043177
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87
as 2:2007cv01023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al
as 2:2007cv00994
Plaintiff:
JAMES SHOMAN
Defendant:
UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL, BETH L. GOLDBERG and others
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 2:2007cv00897
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $17,950.00 IN UNITED STATES CURRENCY
as 2:2007cv00895
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,950.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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