US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 141 - 150 of 220
UNITED STATES OF AMERICA v. $7,366.00 IN UNITED STATES CURRENCY
as 2:2007cv00894
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,366.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202
as 2:2007cv00675
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
as 2:2007cv00632
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT
as 2:2007cv00527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS COMPUTER EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
as 2:2007cv00512
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ONE 2004 GMC YUKON et al
as 1:2007cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 GMC YUKON, ONE 2004 CHEVROLET SUBURBAN, ONE 2003 FORD F-250 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
as 2:2007cv00433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
Claimant:
CHEAP TOBACCO OUTLET, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY
as 2:2007cv00413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642
as 2:2007cv00346
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO. MY48AD83T
as 2:2007cv00151
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO. MY48AD83T
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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