US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 51 - 60 of 220
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 4584 MINOTA STREET, SPRINGFIELD, MO 65802
as 2:2014cv00523
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 4584 MINOTA STREET, SPRINGFIELD, MO 65802
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A TAURUS PT845 PISTOL CAL: 45, SERIAL NO. NEN68771
as 2:2014cv00442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TAURUS PT845 PISTOL CAL: 45, SERIAL NO. NEN68771
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 3:2014cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS FIREARMS
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $125,070.00 IN UNITED STATES CURRENCY
as 2:2013cv01414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$125,070.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $933,075.00 IN UNITED STATES CURRENCY
as 2:2013cv00988
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$933,075.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA et al v. 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART et al
as 2:2013cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART and ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS
UNITED STATES OF AMERICA v. $900,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$900,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $679,263.00 IN UNITED STATES CURRENCY et al
as 2:2012cv01693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$679,263.00 IN UNITED STATES CURRENCY and REAL PROPERTY KNOWN AND NUMBERED AS 125 WOODHAVEN DRIVE, JEANNETTE, PA 15644
Cause Of Action: 18 U.S.C. § 981
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff:
LISA M. MASCARA
Defendant:
WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
UNITED STATES OF AMERICA v. $2,100,000.00 IN UNITED STATES CURRENCY
as 2:2012cv01390
Defendant:
$2,100,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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