US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 41 - 50 of 571
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant:
STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $590,905.00 IN UNITED STATES CURRENCY,
as 2:2021cv00126
Defendant:
$590,905.00 IN UNITED STATES CURRENCY,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,000.00 IN UNITED STATES CURRENCY
as 2:2021cv00006
Defendant:
$18,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,393.00 IN UNITED STATES CURRENCY,
as 2:2020cv01859
Defendant:
$8,393.00 IN UNITED STATES CURRENCY,
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant:
ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL and $1,170.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. $55,396.00 IN U.S. CURRENCY
as 2:2020cv00765
Defendant:
$55,396.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
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