Forfeiture / Penalty - Other Cases filed in Pennsylvania
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in Pennsylvania
Results 51 - 100 of 198
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
Plaintiff: United States Of America; Defendant: One 2008 Infiniti G37 Journey
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| United States of America v. $6,335.00 in United States Currency | PA Middle | Rambo | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $6,335.00 in United States Currency
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| April 7, 2008 | ||||
| UNITED STATES OF AMERICA v. BRITCHER | PA Western | Caiazza | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MATTHEW H. BRITCHER
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| UNITED STATES OF AMERICA v. DUNCAN | PA Western | Caiazza | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JASON L. DUNCAN
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| March 28, 2008 | ||||
| UNITED STATES OF AMERICA v. Real Property located at 126 W. Palmdale, Tucson, Arizona | PA Middle | Kane | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property located at 126 W. Palmdale, Tucson, Arizona
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| March 12, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al | PA Western | Bloch | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE,
VENETIA, PA 15367, ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
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| February 25, 2008 | ||||
| United States of America v. Real Property Located at 516 East Front Street, Danville, Pennsylvania | PA Middle | Caputo | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Real Property Located at 516 East Front Street, Danville,
Pennsylvania
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| February 20, 2008 | ||||
| UNITED STATES OF AMERICA v. 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971 et al | PA Western | Fischer | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971, VARIOUS
COMPUTER EQUIPMENT, $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466, $228.662.70 FORMERLEY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960458, $8,637.56
FORMELY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022982270 and others...
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| February 11, 2008 | ||||
| United States Of America v. $6,960.00 in United States Currency et al | PA Middle | Conner | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: $6,960.00 in United States Currency, $9,000.00 in United
States Currency, $382.00 in United States Currency
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| February 6, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCTED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA 15108 et al | PA Western | Standish | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY LOCATED AT 4371 DUCKHORN DRIVE, CORAOPOLIS,
PA. 15108, A 2006 SEA RAY YACHT, MODEL 44DA, HIN SERF0895J506, A 2005 SEA-DOO, MODEL 185A00, HIN#YDV14144C505, A 1999 LEXUS RX300 SUV, VIN JT6HF10U0X0055818, A 1998 CHEVROLET
CORVETTE, VIN 1G1YY32G8W5108801
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| January 31, 2008 | ||||
| UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY | PA Western | Standish | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT
DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
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| January 16, 2008 | ||||
| United States Of America v. $5,000.00 in United States Currency | PA Middle | Kosik | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America; Defendant: $5,000.00 in United States Currency
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| December 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA | PA Western | Ambrose | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER
113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
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| December 12, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241 et al | PA Western | Conti | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR.,
PITTSBURGH, PA 15241, REAL PROPERTY KNOWN AND NUMBERED AS 542 BASSET DR., PITTSBURGH, PA. 15241, REAL PROPERTY KNOWN AND NUMBERED AS 942 E. MCMURRAY RD., VENETIA, PA. 15367
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| November 30, 2007 | ||||
| United States Of America v. Real Property located at 364 Wainwright Street, Newark, New Jersey | PA Middle | Muir | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America; Defendant: Real Property located at 364 Wainwright Street, Newark,
New Jersey
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| November 29, 2007 | ||||
| United States Of America v. One 1999 GMC Suburban, VIN # 1GKFK16ROXJ791073 et al | PA Middle | Vanaskie | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: One 1999 GMC Suburban, VIN # 1GKFK16ROXJ791073, $2,207.00
in United States Currency
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| United States Of America v. One 2000 Porsche, VIN# WPOCA2992YS652366 | PA Middle | Muir | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States Of America; Defendant: One 2000 Porsche, VIN# WPOCA2992YS652366
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| November 20, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038 | PA Eastern | LUDWIG | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
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| November 13, 2007 | ||||
| United States of America v. $306,042.00 in United States Currency et al | PA Middle | Conner | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $306,042.00 in United States Currency, $179,650.00 in
United States Currency, $391,500.00 in United States Currency
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| October 23, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al | PA Eastern | STENGEL | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843,
INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF
CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN BANK OF AMERICA ACCOUNT #64501000005491080469
HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN BANK OF AMERICA ACCOUNT #64532000005488288656 HELD IN THE NAME OF DOMINIC PASQUALE, JR. AND CATHERINE SIMCICH and others...
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| October 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110 13222, MODEL NO. W323-UI1 | PA Western | Bloch | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE GATEWAY LAPTOP COMPUTER, SERIAL NUMBER N6361 110
13222, MODEL NO. W323-UI1
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| September 28, 2007 | ||||
| United States of America v. One 2002 BMW X5 SUV | PA Middle | Nealon | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2002 BMW X5 SUV
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| September 26, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF JEWELRY | PA Western | Lenihan | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF JEWELRY
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| September 24, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE HP PAVILION LAPTOP COMPUTER et al | PA Western | Schwab | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HP PAVILION LAPTOP COMPUTER, ONE HP PAVILION COMPUTER
TOWER
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| September 13, 2007 | ||||
| United States Of America v. $35,746.78 in United States Currency et al | PA Middle | Caldwell | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: $35,746.78 in United States Currency, $33,400.60 in
United States Currency, $10,215.09 in United States Currency
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| August 2, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,000.00 in United States Currency | PA Middle | Rambo | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 in United States Currency
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| UNITED STATES OF AMERICA v. A WEAPON MADE FROM AN HSB CRUSSO WITH A MODIFIED LENGTH OF LESS THAN 26 INCHES et al | PA Western | Schwab | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A WEAPON MADE FROM AN HSB CRUSSO WITH A MODIFIED LENGTH
OF LESS THAN 26 INCHES, A WINCHESTER, MODEL 141, .22 CALIBER RIFLE
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| July 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA | PA Western | Hay | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER
101653815 IN THE NAME OF HOWTOBEAPLAYA
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| UNITED STATES OF AMERICA v. ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN 1RF13571471043177 | PA Western | Standish | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2007 MONACO DYNASTY RECREATIONAL VEHICLE VIN
1RF13571471043177
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| July 23, 2007 | ||||
| UNITED STATES OF AMERICA v. A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87 | PA Western | Diamond | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A KEL/TEC .380 CALIBER PISTOL, SERIAL NUMBER HOW87
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| July 16, 2007 | ||||
| SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al | PA Western | Standish | Other | no cause specified |
|
Plaintiff: JAMES SHOMAN; Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL,
BETH L. GOLDBERG, DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OF AMERICA
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| July 6, 2007 | ||||
| UNITED STATES OF AMERICA v. $56,724.55 U.S. CURRENCY et al | PA Eastern | SAVAGE | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $56,724.55 U.S. CURRENCY, $57,271.60 U.S. CURRENCY,
$65,700.00 U.S. CURRENCY, $66,138.61 U.S. CURRENCY, $53,400.00 U.S. CURRENCY and
others...
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| United States of America v. Real Property Located at 119 Glade Drive, Long Pond, Pennsylvania | PA Middle | Unassigned3 | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property Located at 119 Glade Drive, Long Pond,
Pennsylvania
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| June 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $17,950.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,950.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,000.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $7,366.00 IN UNITED STATES CURRENCY | PA Western | Conti | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,366.00 IN UNITED STATES CURRENCY
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| May 18, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202 | PA Western | Fischer | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH,
PENNSYLVANIA 15202
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| May 17, 2007 | ||||
| United States Of America v. $9,802.00 in United States Currency | PA Middle | Rambo | Other | Forfeiture Property-Drugs |
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Plaintiff: United States Of America; Defendant: $9,802.00 in United States Currency
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| May 11, 2007 | ||||
| UNITED STATES OF AMERICA v. A RUGER MODEL P-93DC, 9MM CALIBER PISTOL | PA Western | Fischer | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A RUGER MODEL P-93DC, 9MM CALIBER PISTOL
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| April 20, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | PA Western | Fischer | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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| April 18, 2007 | ||||
| UNITED STATES OF AMERICA v. CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC | PA Western | Lancaster | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY
OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
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| April 12, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GMC YUKON et al | PA Western | McLaughlin | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GMC YUKON, ONE 2004 CHEVROLET SUBURBAN, ONE 2003
FORD F-250, ONE 2005 CHEVROLET EQUINOX
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| April 2, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743 | PA Western | Conti | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS
983373413 AND 981269743
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| March 29, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY
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| March 19, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642 | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE,
IRWIN, PA 15642
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| March 7, 2007 | ||||
| United States of America v. $1,463.01 In United States Currency | PA Middle | Vanaskie | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $1,463.01 In United States Currency
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| March 2, 2007 | ||||
| United States of America v. Real property located at 2808 Oakwood Drive, Harrisburg, Pennsylvania | PA Middle | Conner | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: Real property located at 2808 Oakwood Drive, Harrisburg,
Pennsylvania
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| February 20, 2007 | ||||
| United States Of America v. $6,808.34 in United States Currency | PA Middle | McClure | Other | Compl for forfeiture in Rem |
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Plaintiff: United States Of America; Defendant: $6,808.34 in United States Currency
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| February 7, 2007 | ||||
| UNITED STATES OF AMERICA v. HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO. MY48AD83T | PA Western | Cercone | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: HP ALL-IN-ONE SCANNER, MODEL HP 1350V, SERIAL NO.
MY48AD83T
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