US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 41 - 50 of 220
UNITED STATES OF AMERICA v. 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
as 2:2015cv00064
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
Cause Of Action: 28 U.S.C. § 1345
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Plaintiff:
GERALD LEE FISHER
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Plaintiff:
GERALD LEE FISHER
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $39,345.00 IN UNITED STATES CURRENCY
as 3:2014cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,345.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
as 2:2014cv01241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al
as 2:2014cv01198
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV and $68,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY, $2,000.00 IN UNITED STATES CURRENCY and SIXTY-SEVEN (67) SILVER BARS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 1:2014cv00178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. MISCELLANEOUS COMPUTER EQUIPMENT
as 2:2014cv00740
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS COMPUTER EQUIPMENT
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. VARIOUS COMPUTERS
as 1:2014cv00135
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS COMPUTERS
Cause Of Action: 28 U.S.C. § 1345
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