Forfeiture / Penalty Cases filed in Pennsylvania
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Pennsylvania
Results 1 - 50 of 395
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| United States Of America v. $5,908.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: $5,908.00 in United States Currency
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| October 26, 2009 | ||||
| United States Of America v. North American Manufacturing, Inc. | PA Middle | Munley | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States Of America Defendant: North American Manufacturing, Inc.
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| October 9, 2009 | ||||
| United States of America v. Collectible Coins and Collectible Currency valued at approximately $ 178,875.50 | PA Middle | Vanaskie | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Collectible Coins and Collectible Currency valued at
approximately $ 178,875.50
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| October 7, 2009 | ||||
| UNITED STATES OF AMERICA v. MISCELLANEOUS JEWELRY | PA Western | Fischer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MISCELLANEOUS JEWELRY
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| October 6, 2009 | ||||
| United States Of America v. $3,292.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $3,292.00 in United States Currency
|
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| October 2, 2009 | ||||
| UNITED STATES OF AMERICA v. Approximately $150,000.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Approximately $150,000.00 in United States Currency
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| UNITED STATES OF AMERICA v. One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827 | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
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| United States Of America v. $25,000.00 in United States Currency | PA Middle | Kosik | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: $25,000.00 in United States Currency
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| United States Of America v. $60,000.00 in United States Currency | PA Middle | Kosik | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: $60,000.00 in United States Currency
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| September 28, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,000.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $2,000.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY | PA Eastern | BRODY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FIFTEEN THOUSAND DOLLARS
($15,000.00) IN UNITED STATES CURRENCY
|
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| September 22, 2009 | ||||
| UNITED STATES OF AMERICA v. $14,676,00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $14,676,00 IN UNITED STATES CURRENCY
|
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. One 1995 Jeep Cherokee et al | PA Middle | Conaboy | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 1995 Jeep Cherokee, $7,221.00 in United States
Currency, One Optimus Digital Camera, One Durabrand Shredder, One Acer Laptop Computer
|
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| September 8, 2009 | ||||
| UNITED STATES OF AMERICA v. FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00) | PA Eastern | GOLDBERG | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FORTY SEVEN THOUSAND TEN DOLLARS
IN UNITED STATES CURRENCY ($47,010.00)
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| September 3, 2009 | ||||
| UNITED STATES OF AMERICA v. SMITH & WESSON, MODEL 6904, 9MM PISTOL, BEARING SERIAL NO. THD2257 | PA Western | Mitchell | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: SMITH & WESSON, MODEL 6904, 9MM PISTOL, BEARING SERIAL
NO. THD2257
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| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2000 CHEVROLET TAHOE LT | PA Western | Cohill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2000 CHEVROLET TAHOE LT
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| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY | PA Eastern | DIAMOND | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: SIXTY EIGHT THOUSAND SIX HUNDRED
FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
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| August 24, 2009 | ||||
| UNITED STATES OF AMERICA v. 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183 | PA Eastern | SAVAGE | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 2003 CHEVY SILVERADO, VIN NO.
1GCEK14V13E308183
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| August 20, 2009 | ||||
| UNITED STATES OF AMERICA v. A LORCAN, MODEL L380, .380 CALIBER PISTOL | PA Western | McVerry | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A LORCAN, MODEL L380, .380 CALIBER PISTOL
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| August 10, 2009 | ||||
| United States Of America v. Showers | PA Middle | Conaboy | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: Gail Susan Showers
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| July 29, 2009 | ||||
| UNITED STATES OF AMERICA v. A 2001 JEEP GRAND CHEROKEE et al | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A 2001 JEEP GRAND CHEROKEE, ASSORTED COLLECTIBLE COINS
FORMERLY IN A SAFE DEPOSIT BOX NO. 1360 AT PNC BANK, PITTSBURGH, PENNSYLVANIA
|
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| July 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $44,600.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $44,600.00 IN UNITED STATES CURRENCY
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| July 15, 2009 | ||||
| WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION | PA Middle | Nealon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: Mark Weller Defendant: U.s. drug enforcement administration
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| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. 2002 FREIGHTLINER TRUCK, VIN 1FUJA6CG52LK05661 et al | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2002 FREIGHTLINER TRUCK, VIN 1FUJA6CG52LK05661, 1999
KENTUCKY BOX TRAILER, VIN 1KKVA5322XL116439
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| June 24, 2009 | ||||
| United States Of America v. $16,110.00 in United States Courthouse | PA Middle | Jones | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $16,110.00 in United States Courthouse
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| June 22, 2009 | ||||
| UNITED STATES OF AMERICA v. A 1994 FORD CROWN VICTORIA VIN 2FALP72W9RX147313 | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: A 1994 FORD CROWN VICTORIA VIN 2FALP72W9RX147313
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| June 11, 2009 | ||||
| UNITED STATES OF AMERICA v. ASSORTED JEWELRY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED JEWELRY
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| June 9, 2009 | ||||
| United States Of America v. "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN XYU05656D202S | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America Defendant: "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN
XYU05656D202S
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| June 8, 2009 | ||||
| UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE | PA Eastern | JONES | Other Food & Drug | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: FOUR 25 KG. DRUMS OF HOODIA
GORDONII DRY EXTRACT IMPORTED FROM FRANCE
|
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| May 29, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS FIREARMS | PA Western | Standish | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS FIREARMS
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| May 15, 2009 | ||||
| WELLER v. U.S. DRUG ENFORCEMENT ADMINSTRATION | PA Eastern | GARDNER | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: MARK WELLER Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
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| May 12, 2009 | ||||
| UNITED STATES OF AMERICA v. $894.00 IN UNITED STATES CURRENCY | PA Western | Cohill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $894.00 IN UNITED STATES CURRENCY
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| May 8, 2009 | ||||
| United States Of America v. $2,891.71 in United States Currency | PA Middle | McClure | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: $2,891.71 in United States Currency
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| May 7, 2009 | ||||
| UNITED STATES OF AMERICA v. $1,704.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $1,704.00 IN UNITED STATES CURRENCY
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| United States Of America v. $144,070.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America Defendant: $144,070.00 in United States Currency
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| April 30, 2009 | ||||
| UNITED STATES OF AMERICA v. GENTILE | PA Eastern | ONEILL | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: LOUIS GENTILE
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| April 24, 2009 | ||||
| United States Of America v. $1536.15 in United States Currency | PA Middle | Munley | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $1536.15 in United States Currency
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| April 21, 2009 | ||||
| UNITED STATES OF AMERICA v. 1999 GMC YUKON VEHICLE, VIN1GKEK13R2XJ778387 | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 1999 GMC YUKON VEHICLE, VIN1GKEK13R2XJ778387
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| United States of America v. $2,361.18 in United States Currency | PA Middle | Rambo | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $2,361.18 in United States Currency
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| April 15, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC | PA Eastern | RICE | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE
BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
|
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| UNITED STATES OF AMERICA v. COMCAST CORPORATION | PA Eastern | BARTLE | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: COMCAST CORPORATION
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| April 9, 2009 | ||||
| United States Of America v. $475,001.56 in United States Currency et al | PA Middle | Unassigned2 | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $475,001.56 in United States Currency, $3,756.24 in
United States Currency
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| April 8, 2009 | ||||
| UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY | PA Eastern | SURRICK | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN
UNITED STATES CURRENCY
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| March 31, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN | PA Western | Conti | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER
35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
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| March 25, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,000.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $26,000.00 IN UNITED STATES CURRENCY
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| March 16, 2009 | ||||
| United States Of America | PA Middle | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $1,393.00
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| March 5, 2009 | ||||
| UNITED STATES OF AMERICA v. $12,000.00 IN UNITED STATES CURRENCY | PA Western | Mitchell | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $12,000.00 IN UNITED STATES CURRENCY
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| March 2, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,633.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,633.00 IN UNITED STATES CURRENCY
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| United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania | PA Middle | Vanaskie | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Real Property located at 1120 South Washington Avenue,
Scranton, Pennsylvania
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| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS | PA Western | Cercone | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER
1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
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