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Forfeiture / Penalty Cases filed in Pennsylvania




Forfeiture / Penalty Cases filed in Pennsylvania
Results 1 - 50 of 298
Parties District Court Judge Type of Lawsuit Cause of Action
September 4, 2008
United States Of America v. $673,893.21 PA Middle Jones Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: $673,893.21
 
September 3, 2008
UNITED STATES OF AMERICA v. $7,980.00 IN UNITED STATES CURRENCY PA Western Fischer Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,980.00 IN UNITED STATES CURRENCY
 
August 26, 2008
UNITED STATES OF AMERICA v. $9,485.00 IN UNITED STATES CURRENCY PA Western Mitchell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,485.00 IN UNITED STATES CURRENCY
 
August 20, 2008
UNITED STATES OF AMERICA v. 2005 38' Hunter, Aux Sail, Hull #38108F405 PA Middle Kane Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2005 38' Hunter, Aux Sail, Hull #38108F405
 
August 15, 2008
USA v. $3,400.00 in United States Currency PA Middle Jones Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: $3,400.00 in United States Currency
 
August 1, 2008
UNITED STATES OF AMERICA v. $804.00 IN UNITED STATES CURRENCY PA Western Ambrose Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: $804.00 IN UNITED STATES CURRENCY
 
July 31, 2008
UNITED STATES OF AMERICA v. A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471 PA Western Conti Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471
 
UNITED STATES OF AMERICA v. PREMISES KNOWN AS 1000 NEWARK ROAD, TOUGHKENAMON, CHESTER COUNTY, PENNSYLVANIA PA Eastern YOHN Drug Related Seizure of Property U.S. Government Plaintiff
July 28, 2008
UNITED STATES OF AMERICA v. $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS JEWELRY PA Western Caiazza Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS JEWELRY
 
UNITED STATES OF AMERICA v. $5,000 IN UNITED STATES CURRENCY et al PA Western Cohill Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $5,000 IN UNITED STATES CURRENCY, MISCELLANEOUS JEWELRY
 
July 10, 2008
UNITED STATES OF AMERICA v. ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547 PA Western Bloch Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547
 
UNITED STATES OF AMERICA v. $13,351.00 IN UNITED STATES CURRENCY PA Western Conti Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,351.00 IN UNITED STATES CURRENCY
 
July 9, 2008
United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al PA Middle Kosik Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One 1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642, Maverick Model 88 12-gauge shotgun, serial # MV44154F, Bushmaster .223 Rifle serial # L224885 and others...
 
UNITED STATES OF AMERICA v. A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589 et al PA Western Hay Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589, MEN'S DIAMOND WEDDING RING
 
July 7, 2008
United States Of America v. Real Property located at 20420 North Greenville Road et al PA Middle Jones Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Real Property located at 20420 North Greenville Road, Real Property Located at 100 South Highland Street
 
July 1, 2008
UNITED STATES OF AMERICA v. $9,000.00 IN U.S. CURRENCY et al PA Western Lancaster Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,000.00 IN U.S. CURRENCY, ONE 1997 BMW 750 IL, VIN WBAGK2327VDH68155
 
June 16, 2008
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY PA Western Lancaster Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,000.00 IN UNITED STATES CURRENCY
 
June 9, 2008
United States Of America v. One 2000 Ford Expedition PA Middle Kane Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: One 2000 Ford Expedition
 
May 28, 2008
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS PA Western Diamond Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
 
May 27, 2008
UNITED STATES OF AMERICA v. $7,320.00 IN UNITED STATES CURRENCY PA Western Hay Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,320.00 IN UNITED STATES CURRENCY
 
May 21, 2008
United States of America v. Real Property Located at 387/389 Green Road, Tobyhanna, PA PA Middle Vanaskie Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Real Property Located at 387/389 Green Road, Tobyhanna, PA
 
May 20, 2008
UNITED STATES OF AMERICA v. A 2003 CADILLAC VEHICLE PA Western Caiazza Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 2003 CADILLAC VEHICLE
 
May 14, 2008
United States Of America v. One 2008 Infiniti G37 Journey PA Middle Jones Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: One 2008 Infiniti G37 Journey
 
United States of America v. $6,335.00 in United States Currency PA Middle Rambo Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $6,335.00 in United States Currency
 
May 2, 2008
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA et al PA Western Diamond Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY, ALL MONIES CONTAINED IN ACCOUNT NUMBER 104895160 AT PRIMERICA, ATLANTA GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBERS 1010137896396 AND 10101835548672 AT WACHOVIA BANK, ATLANTA, GEORGIA
 
UNITED STATES OF AMERICA v. $23,805.00 IN UNITED STATES CURRENCY PA Western Cercone Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,805.00 IN UNITED STATES CURRENCY
 
April 24, 2008
UNITED STATES OF AMERICA v. $15,908.00 IN U.S. CURRENCY PA Western Conti Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,908.00 IN U.S. CURRENCY
 
April 10, 2008
UNITED STATES OF AMERICA v. A 1999 INFINITY SEDAN PA Western Conti Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 INFINITY SEDAN
 
April 7, 2008
UNITED STATES OF AMERICA v. BRITCHER PA Western Caiazza Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: MATTHEW H. BRITCHER
 
UNITED STATES OF AMERICA v. DUNCAN PA Western Caiazza Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA; Defendant: JASON L. DUNCAN
 
April 4, 2008
MCKINNEY v. UNITED STATES OF AMERICA et al PA Eastern SANCHEZ Drug Related Seizure of Property U.S. Government Defendant
Plaintiff: LAURENCE T. MCKINNEY; Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION, $6,875.00 US CURRENCY
 
March 28, 2008
UNITED STATES OF AMERICA v. Real Property located at 126 W. Palmdale, Tucson, Arizona PA Middle Kane Other Forfeiture Property - Real Estate
Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property located at 126 W. Palmdale, Tucson, Arizona
 
March 13, 2008
UNITED STATES OF AMERICA v. $6,130.00 IN UNITED STATES CURRENCY AND ONE TAURUS PT-111 9MM SEMI-AUTOMATIC PISTOL PA Western Bloch Drug Related Seizure of Property Forfeiture Property - Aircraft
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,130.00 IN UNITED STATES CURRENCY AND ONE TAURUS PT-111 9MM SEMI-AUTOMATIC PISTOL
 
March 12, 2008
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al PA Western Bloch Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367, ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
 
March 6, 2008
UNITED STATES OF AMERICA v. SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY PA Eastern PRATTER Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY
 
March 5, 2008
UNITED STATES OF AMERICA v. A 1970 OLDSMOBILE CONVERTIBLE VIN 342670M289878 PA Western Hay Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1970 OLDSMOBILE CONVERTIBLE VIN 342670M289878
 
March 3, 2008
UNITED STATES OF AMERICA v. THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400) et al PA Eastern TUCKER Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400), FIVE THOUSAND DOLLARS ($5,000) IN U.S. CURRENCY
 
February 25, 2008
United States of America v. Real Property Located at 516 East Front Street, Danville, Pennsylvania PA Middle Caputo Other Aliens: Complaint for Forfeiture
Plaintiff: United States of America; Defendant: Real Property Located at 516 East Front Street, Danville, Pennsylvania
 
February 21, 2008
UNITED STATES OF AMERICA v. ONE 2002 MERCEDES BENZ PA Western McLaughlin Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 MERCEDES BENZ
 
February 20, 2008
UNITED STATES OF AMERICA v. 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971 et al PA Western Fischer Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971, VARIOUS COMPUTER EQUIPMENT, $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466, $228.662.70 FORMERLEY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960458, $8,637.56 FORMELY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022982270 and others...
 
February 11, 2008
United States Of America v. $6,960.00 in United States Currency et al PA Middle Conner Other Forfeiture Property-Drugs
Plaintiff: United States Of America; Defendant: $6,960.00 in United States Currency, $9,000.00 in United States Currency, $382.00 in United States Currency
 
February 6, 2008
UNITED STATES OF AMERICA v. REAL PROPERTY LOCTED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA 15108 et al PA Western Standish Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA. 15108, A 2006 SEA RAY YACHT, MODEL 44DA, HIN SERF0895J506, A 2005 SEA-DOO, MODEL 185A00, HIN#YDV14144C505, A 1999 LEXUS RX300 SUV, VIN JT6HF10U0X0055818, A 1998 CHEVROLET CORVETTE, VIN 1G1YY32G8W5108801
 
January 31, 2008
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBERS 1010592 AND 203727753 AT OMEGA FEDERAL CREDIT UNION, PITTSBURGH, PENNSYLVANIA et al PA Western Fischer Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBERS 1010592 AND 203727753 AT OMEGA FEDERAL CREDIT UNION, PITTSBURGH, PENNSYLVANIA, ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 166296851 AT DOLLAR BANK, PITTSBURGH, PENNSYLVANIA
 
UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY PA Western Standish Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
 
January 30, 2008
UNITED STATES OF AMERICA v. A 1963 CHEVROLET IMNPALA, VIN 31847L255086 et al PA Western Lancaster Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1963 CHEVROLET IMNPALA, VIN 31847L255086, A 1963 CHEVROLET IMPALA, VIN 31847S267760
 
January 23, 2008
UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY PA Eastern KELLY Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
 
January 17, 2008
UNITED STATES OF AMERICA v. EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY et al PA Eastern GILES Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY, NINETEEN THOUSAND FOUR HUNDRED AND NINETY DOLLARS IN UNITED STATES CURRENCY, SEVEN HUNDRED AND THIRTY ONE DOLLARS IN UNITED STATES CURRENCY
 
January 16, 2008
United States Of America v. $5,000.00 in United States Currency PA Middle Kosik Other Forfeiture Property - Real Estate
Plaintiff: United States Of America; Defendant: $5,000.00 in United States Currency
 
January 4, 2008
UNITED STATES OF AMERICA v. $71,542.00 IN UNITED STATES CURRENCY PA Western Caiazza Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA; Defendant: $71,542.00 IN UNITED STATES CURRENCY
 
December 17, 2007
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA PA Western Ambrose Other Money Laundering Control Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
 
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