Pennsylvania Forfeiture / Penalty Cases
Cases 81 - 90 of 431
UNITED STATES OF AMERICA v. A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
as 1:2016cv00258
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. McMahon
as 3:2016cv02065
Plaintiff:
United States Of America
Defendant:
Robert M. McMahon
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2008 BMW et al
as 1:2016cv01035
Plaintiff:
United States of America
Defendant:
2008 BMW, 2008 Mercedes Benz and PSECU Bank Check in the amount of $58,041.31
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US et al
as 2:2016cv00687
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US and ASSORTED AMMUNITION
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff:
United States of America
Defendant:
Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $5,743.00 in United States Currency et al
as 1:2016cv00321
Plaintiff:
United States of America
Defendant:
Approximately $5,743.00 in United States Currency, Approximately $58,392.65 in United States Currency and Approximately $11,356.71 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 2:2015cv01691
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner:
DAVID BARREN
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
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