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Forfeiture / Penalty Cases filed in Pennsylvania




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
Plaintiff: United States Of America Defendant: $16,110.00 in United States Courthouse
 
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
 
June 11, 2009
UNITED STATES OF AMERICA v. ASSORTED JEWELRY PA Western Schwab Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED JEWELRY
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
April 30, 2009
UNITED STATES OF AMERICA v. GENTILE PA Eastern ONEILL Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: LOUIS GENTILE
 
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
 
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
 
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
 
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
 
UNITED STATES OF AMERICA v. COMCAST CORPORATION PA Eastern BARTLE Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: COMCAST CORPORATION
 
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
 
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
 
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $26,000.00 IN UNITED STATES CURRENCY
 
March 16, 2009
United States Of America PA Middle Jones Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: $1,393.00
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $12,000.00 IN UNITED STATES CURRENCY
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,633.00 IN UNITED STATES CURRENCY
 
United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania PA Middle Vanaskie Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania
 
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
 
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
 
UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 PA Western Conti Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225
 
February 24, 2009
United States Of America v. Miscellaneous Fitness Equipment valued at $13,550.00 PA Middle Vanaskie Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Miscellaneous Fitness Equipment valued at $13,550.00
 
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
 
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
 
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY PA Western Schwab Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $25,000.00 IN UNITED STATES CURRENCY
 
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK AVENUE, NORTH BRADDOCK, PA 15104
 
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
 
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
 
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
 
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
 
United States Of America vs. One 1999 Jeep Grand Cherokee PA Middle Jones Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: One 1999 Jeep Grand Cherokee
 
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
 
UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 PA Western Conti Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225
 
January 13, 2009
UNITED STATES OF AMERICA v. 2001 JEEP GRAND CHEROKEE PA Western Fischer Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 JEEP GRAND CHEROKEE
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $53,000.00 IN UNITED STATES CURRENCY
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,460.00 IN UNITED STATES CURRENCY
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: A UNITED STATES COIN COLLECTION
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW, PENNSYLVANIA 15116
 
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
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
 
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
Plaintiff: UNITED STATES OF AMERICA; Defendant: $18,300.00 IN UNITED STATES CURRENCY
 
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