Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Pennsylvania
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Pennsylvania
Results 1 - 50 of 188
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 |
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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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $14,676,00 IN UNITED STATES CURRENCY
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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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2000 CHEVROLET TAHOE LT
|
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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 |
|
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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2002 FREIGHTLINER TRUCK, VIN 1FUJA6CG52LK05661, 1999
KENTUCKY BOX TRAILER, VIN 1KKVA5322XL116439
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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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED JEWELRY
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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 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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| 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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| 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 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 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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| February 27, 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 |
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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 20, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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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 |
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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 |
|
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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| 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 |
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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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| 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
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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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| November 20, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Cohill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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| November 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $20,830.00 IN UNITED STATES CURRENCY | PA Western | Standish | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,830.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY | PA Western | Standish | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,400.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $9,520.00 IN UNITED STATES CURRENCY | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,520.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. A 1987 CHEVROLET CAPRICE, VIN 1G1BN11H4HX170748 | PA Western | Cohill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1987 CHEVROLET CAPRICE, VIN 1G1BN11H4HX170748
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| YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | DAVIS | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: KWAN H. YEUNG; Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
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| November 3, 2008 | ||||
| UNITED STATES OF AMERICA v. 2001 FORD F-150 PICK-UP TRUCK, VIN 1FTRW08W21KE08262 | PA Western | Lenihan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 FORD F-150 PICK-UP TRUCK, VIN 1FTRW08W21KE08262
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| October 17, 2008 | ||||
| UNITED STATES OF AMERICA v. $15,745.00 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: $15,745.00 IN UNITED STATES CURRENCY
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| October 8, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS | PA Western | Lancaster | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
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