Forfeiture / Penalty - Other Cases filed in Pennsylvania
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Forfeiture / Penalty - Other Cases filed in Pennsylvania
Results 1 - 50 of 196
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| United States Of America v. $5,908.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: $5,908.00 in United States Currency
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| October 26, 2009 | ||||
| United States Of America v. North American Manufacturing, Inc. | PA Middle | Munley | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States Of America Defendant: North American Manufacturing, Inc.
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| October 9, 2009 | ||||
| United States of America v. Collectible Coins and Collectible Currency valued at approximately $ 178,875.50 | PA Middle | Vanaskie | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Collectible Coins and Collectible Currency valued at
approximately $ 178,875.50
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| October 6, 2009 | ||||
| United States Of America v. $3,292.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $3,292.00 in United States Currency
|
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| October 2, 2009 | ||||
| UNITED STATES OF AMERICA v. Approximately $150,000.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Approximately $150,000.00 in United States Currency
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| UNITED STATES OF AMERICA v. One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827 | PA Middle | Kosik | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: One 2004 Chevrolet Silverado Truck VIN# 1GCEK19V64Z153827
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| United States Of America v. $25,000.00 in United States Currency | PA Middle | Kosik | Other | Compl for forfeiture in Rem |
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Plaintiff: United States Of America Defendant: $25,000.00 in United States Currency
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| United States Of America v. $60,000.00 in United States Currency | PA Middle | Kosik | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: $60,000.00 in United States Currency
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. One 1995 Jeep Cherokee et al | PA Middle | Conaboy | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 1995 Jeep Cherokee, $7,221.00 in United States
Currency, One Optimus Digital Camera, One Durabrand Shredder, One Acer Laptop Computer
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| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY | PA Eastern | DIAMOND | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: SIXTY EIGHT THOUSAND SIX HUNDRED
FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
|
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| August 24, 2009 | ||||
| UNITED STATES OF AMERICA v. 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183 | PA Eastern | SAVAGE | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 2003 CHEVY SILVERADO, VIN NO.
1GCEK14V13E308183
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| August 20, 2009 | ||||
| UNITED STATES OF AMERICA v. A LORCAN, MODEL L380, .380 CALIBER PISTOL | PA Western | McVerry | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: A LORCAN, MODEL L380, .380 CALIBER PISTOL
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| August 10, 2009 | ||||
| United States Of America v. Showers | PA Middle | Conaboy | Other | Compl for forfeiture in Rem |
|
Plaintiff: United States Of America Defendant: Gail Susan Showers
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| 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
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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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| 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
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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. $144,070.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
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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 |
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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. $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 |
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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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| 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 16, 2009 | ||||
| United States Of America | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $1,393.00
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| March 2, 2009 | ||||
| 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
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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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| 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
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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 |
|
Plaintiff: United States Of America; Defendant: One 1999 Jeep Grand Cherokee
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| November 14, 2008 | ||||
| UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al | PA Middle | Caldwell | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,106,280.00 in United States Currency, a Black
Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E, Real Property located at 2402 Heather Manor Lane,
and Real Property located at 1205 NE 13th Place
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| October 8, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | PA Western | McVerry | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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| October 3, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI | PA Western | Standish | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT
FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI
|
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| September 29, 2008 | ||||
| UNITED STATES OF AMERICA v. One 1985 Maule MX7 Aircraft, Tail #N566N | PA Middle | Unassigned3 | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 1985 Maule MX7 Aircraft, Tail #N566N
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| September 26, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property located at 2005 Susquehanna Street, Harrisburg, Pennsylvania | PA Middle | Rambo | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property located at 2005 Susquehanna Street,
Harrisburg, Pennsylvania
|
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| United States Of America v. $63,741.38 in United States Currency | PA Middle | Rambo | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $63,741.38 in United States Currency
|
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| September 15, 2008 | ||||
| UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $832.00 IN UNITED STATES CURRENCY
|
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| September 11, 2008 | ||||
| United States Of America v. Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania | PA Middle | Caputo | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Real Property located at 218 Upper Mulberry Street,
Danville, Pennsylvania
|
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| September 10, 2008 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL | PA Western | Lancaster | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING
ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
|
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| September 4, 2008 | ||||
| United States Of America v. $673,893.21 | PA Middle | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $673,893.21
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| August 20, 2008 | ||||
| UNITED STATES OF AMERICA v. 2005 38' Hunter, Aux Sail, Hull #38108F405 | PA Middle | Kane | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2005 38' Hunter, Aux Sail, Hull #38108F405
|
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| 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
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| August 1, 2008 | ||||
| UNITED STATES OF AMERICA v. $804.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $804.00 IN UNITED STATES CURRENCY
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| July 9, 2008 | ||||
| United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al | PA Middle | Kosik | Other | U.S. Government Plaintiff |
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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...
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| 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 |
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Plaintiff: United States Of America; Defendant: Real Property located at 20420 North Greenville Road,
Real Property Located at 100 South Highland Street
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| June 9, 2008 | ||||
| United States Of America v. One 2000 Ford Expedition | PA Middle | Kane | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: One 2000 Ford Expedition
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| 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 |
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Plaintiff: United States of America; Defendant: Real Property Located at 387/389 Green Road, Tobyhanna,
PA
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| May 14, 2008 | ||||
| United States Of America v. One 2008 Infiniti G37 Journey | PA Middle | Jones | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: One 2008 Infiniti G37 Journey
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