US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 11 - 20 of 220
UNITED STATES OF AMERICA v. SIG SAUER 9320 X-CARRY PISTOL et al
as 2:2022cv00030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG SAUER P320 X-CARRY PISTOL, RUGER STANDARD PISTOL and MISCELLANEOUS AMMUNITION
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant:
MISCELLANEOUS FIREARMS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 2:2020cv00890
Defendant:
ASSORTED COMPUTER EQUIPMENT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. DIAMOND DRUGS, INC.
as 2:2020cv00768
Defendant:
DIAMOND DRUGS, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant:
$101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410 et al
as 2:2020cv00252
Defendant:
NINE ROUNDS OF RWS AMMUNITION, CALIBER 22 and A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant:
$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $598.90 IN UNITED STATES CURRENCY
as 2:2020cv00018
Defendant:
$598.90 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99 et al
as 2:2019cv01610
Defendant:
ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION and ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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