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 371
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 24, 2009 | ||||
| United States Of America v. $16,110.00 in United States Courthouse | PA Middle | Jones | Other | Forfeiture Property-Drugs |
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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 |
|
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 |
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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 |
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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 |
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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 |
|
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 |
|
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 |
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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 |
|
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 |
|
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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| UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404
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| UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
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| UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225
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| February 24, 2009 | ||||
| United States Of America v. Miscellaneous Fitness Equipment valued at $13,550.00 | PA Middle | Vanaskie | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Miscellaneous Fitness Equipment valued at $13,550.00
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $11,206.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,206.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $25,000.00 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: $25,000.00 IN UNITED STATES CURRENCY
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| February 5, 2009 | ||||
| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE AVENUE, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE
AVENUE, NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK AVENUE, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK
AVENUE, NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY,
NORTH BRADDOCK, PA 15104
|
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET,
NORTH BRADDOCK, PA 15104
|
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| February 3, 2009 | ||||
| UNITED STATES OF AMERICA v. NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY et al | PA Eastern | BAYLSON | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES
CURRENCY, FIVE THOUSAND DOLLARS ($5,000.00) IN UNITED STATES CURRENCY
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| January 27, 2009 | ||||
| United States Of America v. $3,194.54 in United States Currency | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $3,194.54 in United States Currency
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| United States Of America vs. One 1999 Jeep Grand Cherokee | PA Middle | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: One 1999 Jeep Grand Cherokee
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| January 23, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404
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| UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
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| UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225
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| January 13, 2009 | ||||
| UNITED STATES OF AMERICA v. 2001 JEEP GRAND CHEROKEE | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 JEEP GRAND CHEROKEE
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. $53,000.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $53,000.00 IN UNITED STATES CURRENCY
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| December 11, 2008 | ||||
| UNITED STATES OF AMERICA v. $11,460.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,460.00 IN UNITED STATES CURRENCY
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| December 4, 2008 | ||||
| UNITED STATES OF AMERICA v. A UNITED STATES COIN COLLECTION | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A UNITED STATES COIN COLLECTION
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| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW, PENNSYLVANIA 15116 | PA Western | McVerry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW,
PENNSYLVANIA 15116
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| December 3, 2008 | ||||
| UNITED STATES OF AMERICA v. $35,656.00 IN UNITED STATES CURRENCY et al | PA Western | Gibson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $35,656.00 IN UNITED STATES CURRENCY, TEN GOLD COINS, A
RUGER PISTOL, MODEL P95DC, 9MM CALIBER, A SAVAGE RIFLE, MODEL MARK 11, .22 CALIBER, A ROMARM RIFLE, MODEL WASR-10 7.62 CALIBER
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| November 24, 2008 | ||||
| UNITED STATES OF AMERICA v. $18,300.00 IN UNITED STATES CURRENCY | PA Western | Hay | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $18,300.00 IN UNITED STATES CURRENCY
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