US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 61 - 70 of 220
UNITED STATES OF AMERICA v. A COLT .357 CAL CTS REVOLVER, SERIAL NO. 2377
as 2:2012cv01172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A COLT .357 CAL CTS REVOLVER, SERIAL NO. 2377
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY
as 2:2012cv01171
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF JEWELRY
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 9 MM TAURUS PISTOL, MODEL PT-111 MILLENIUM, BEARING SERAL NO. TAS40514
as 2:2012cv01173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 MM TAURUS PISTOL, MODEL PT-111 MILLENIUM, BEARING SERAL NO. TAS40514
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2003 HARLEY DAVIDSON MOTORCYCLE
as 2:2012cv00950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2003 HARLEY DAVIDSON MOTORCYCLE
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ATLAS ADVERTISING, INC.
as 2:2012cv00760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ATLAS ADVERTISING, INC. and GEORGE POELCHER, JR.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BUH CONSTRUCTION
as 2:2012cv00717
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BUH CONSTRUCTION
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
as 2:2012cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A 2003 AM GENERAL HUMMER et al
as 2:2012cv00330
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2003 AM GENERAL HUMMER and A 2008 FORD EXPEDITION LIMITED
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A GLOCK MODEL 26 9MM HANDGUN SERIAL NUMBER EXU166US
as 2:2012cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A GLOCK MODEL 26 9MM HANDGUN SERIAL NUMBER EXU166US
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A SIG SAUER 9 MM PISTOL, MODEL 230SL
as 2:2011cv01570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SIG SAUER 9 MM PISTOL, MODEL 230SL
Cause Of Action: 28 U.S.C. § 1345
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