Pennsylvania Forfeiture / Penalty Cases
Cases 21 - 30 of 431
UNITED STATES OF AMERICA v. A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
as 2:2022cv00643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
as 3:2022cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 Cedar Avenue, Scranton, Pennsylvania and Real Property Located at 2601 Ceder Avenue, Scranton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $100,583.66 in US Currency
as 4:2022cv00172
Plaintiff:
United States of America
Defendant:
$100,583.66 in US Currency
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. SIG SAUER 9320 X-CARRY PISTOL et al
as 2:2022cv00030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG SAUER P320 X-CARRY PISTOL, RUGER STANDARD PISTOL and MISCELLANEOUS AMMUNITION
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant:
Approximately $650,160.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant:
$345,950 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant:
JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
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