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 51 - 100 of 190
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| September 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $102,535.00 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: $102,535.00 IN UNITED STATES CURRENCY
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| September 22, 2008 | ||||
| UNITED STATES OF AMERICA v. $9,173.00 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: $9,173.00 IN UNITED STATES CURRENCY
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| September 17, 2008 | ||||
| UNITED STATES OF AMERICA v. $7,930.00 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: $7,930.00 IN UNITED STATES CURRENCY
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| September 9, 2008 | ||||
| UNITED STATES OF AMERICA v. $32,300.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $32,300.00 IN UNITED STATES CURRENCY
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| September 3, 2008 | ||||
| UNITED STATES OF AMERICA v. $7,980.00 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: $7,980.00 IN UNITED STATES CURRENCY
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| August 26, 2008 | ||||
| UNITED STATES OF AMERICA v. $9,485.00 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: $9,485.00 IN UNITED STATES CURRENCY
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471
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| 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 | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $112,300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS
JEWELRY
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| UNITED STATES OF AMERICA v. $5,000 IN UNITED STATES CURRENCY et al | PA Western | Cohill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $5,000 IN UNITED STATES CURRENCY, MISCELLANEOUS JEWELRY
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| July 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $13,351.00 IN UNITED STATES CURRENCY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,351.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547 | PA Western | Bloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547
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| July 9, 2008 | ||||
| UNITED STATES OF AMERICA v. A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589 et al | PA Western | Hay | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589, MEN'S
DIAMOND WEDDING RING
|
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,000.00 IN U.S. CURRENCY, ONE 1997 BMW 750 IL, VIN
WBAGK2327VDH68155
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,000.00 IN UNITED STATES CURRENCY
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| May 28, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
|
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,320.00 IN UNITED STATES CURRENCY
|
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| 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
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| May 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $23,805.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,805.00 IN UNITED STATES CURRENCY
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| 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 |
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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
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,908.00 IN U.S. CURRENCY
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| April 10, 2008 | ||||
| UNITED STATES OF AMERICA v. A 1999 INFINITY SEDAN | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 INFINITY SEDAN
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| April 4, 2008 | ||||
| MCKINNEY v. UNITED STATES OF AMERICA et al | PA Eastern | SANCHEZ | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: LAURENCE T. MCKINNEY; Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE
AND DRUG ENFORCEMENT ADMINISTRATION, $6,875.00 US CURRENCY
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,130.00 IN UNITED STATES CURRENCY AND ONE TAURUS PT-111
9MM SEMI-AUTOMATIC PISTOL
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS
($76,220.00) IN UNITED STATES CURRENCY
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1970 OLDSMOBILE CONVERTIBLE VIN 342670M289878
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400),
FIVE THOUSAND DOLLARS ($5,000) IN U.S. CURRENCY
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| February 21, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 MERCEDES BENZ | PA Western | McLaughlin | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 MERCEDES BENZ
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| 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 |
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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
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| 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
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY
DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
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| 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
|
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $71,542.00 IN UNITED STATES CURRENCY
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| December 10, 2007 | ||||
UNITED STATES OF AMERICA v. A 1999 FREIGHTLINER TRACTOR VIN
1FUWDCXAIXP992996
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PA Western | Lancaster | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 FREIGHTLINER TRACTOR VIN 1FUWDCXAIXP992996
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| November 28, 2007 | ||||
| UNITED STATES OF AMERICA v. $65,480.00 IN U.S. CURRENCY et al | PA Western | Fischer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $65,480.00 IN U.S. CURRENCY, THREE FUR COATS, ONE FUR
HEADBAND
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| November 13, 2007 | ||||
| UNITED STATES OF AMERICA v. $65,219.00 IN UNITED STATES CURRENCY | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $65,219.00 IN UNITED STATES CURRENCY
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| November 8, 2007 | ||||
| UNITED STATES OF AMERICA v. $13,800.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,800.00 IN UNITED STATES CURRENCY
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| October 24, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA | PA Western | Fischer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER
791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
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| October 18, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE MOSSBERG SHOTGUN et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE MOSSBERG SHOTGUN, ONE MARLIN RIFLE
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| October 9, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC.
AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA
CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT, ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE
RECOVERY SYSTEMS, LLC
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| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD | PA Eastern | PRATTER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
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| October 5, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF REAL PROPERTY, 1993 LEXUS, CA
REGISTRATION 4LZT506, A ROLEX OYSTER PERPETUAL WRISTWATCH
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| September 11, 2007 | ||||
| UNITED STATES OF AMERICA v. $600.00 IN U.S. CURRENCY | PA Western | Ambrose | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $600.00 IN U.S. CURRENCY
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| September 4, 2007 | ||||
| UNITED STATES OF AMERICA v. 1962 CHEVROLET COUPE VEHICLE, VIN 21867S154868 | PA Western | Fischer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 1962 CHEVROLET COUPE VEHICLE, VIN 21867S154868
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| August 22, 2007 | ||||
| UNITED STATES OF AMERICA v. $7,064.00 IN UNITED STATES CURRENCY et al | PA Western | Schwab | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,064.00 IN UNITED STATES CURRENCY, A 2000 FORD F-250
TRUCK, VIN1FTNF21LXYEA57636, A 1999 CHEVROLET SILVERADO, VIN 1GCEK19TOXE176711
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| August 14, 2007 | ||||
| UNITED STATES OF AMERICA v. AMT KURZ .380 REVOLVER AND GLOCK MODEL 23 PISTOL | PA Western | Bloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: AMT KURZ .380 REVOLVER AND GLOCK MODEL 23 PISTOL
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| August 9, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY | PA Western | Fischer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF JEWELRY
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| July 18, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF PROPERTIES | PA Western | Lancaster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF PROPERTIES
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