Forfeiture / Penalty Cases filed in Pennsylvania
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in Pennsylvania
Results 101 - 150 of 399
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $32,300.00 IN UNITED STATES CURRENCY
|
||||
| September 4, 2008 | ||||
| United States Of America v. $673,893.21 | PA Middle | Jones | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $673,893.21
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,980.00 IN UNITED STATES CURRENCY
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,485.00 IN UNITED STATES CURRENCY
|
||||
| August 20, 2008 | ||||
| UNITED STATES OF AMERICA v. 2005 38' Hunter, Aux Sail, Hull #38108F405 | PA Middle | Kane | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2005 38' Hunter, Aux Sail, Hull #38108F405
|
||||
| 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
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $5,000 IN UNITED STATES CURRENCY, MISCELLANEOUS JEWELRY
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,351.00 IN UNITED STATES CURRENCY
|
||||
| UNITED STATES OF AMERICA v. ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547 | PA Western | Bloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589, MEN'S
DIAMOND WEDDING RING
|
||||
| United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al | PA Middle | Kosik | Other | U.S. Government Plaintiff |
|
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...
|
||||
| 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 |
|
Plaintiff: United States Of America; Defendant: Real Property located at 20420 North Greenville Road,
Real Property Located at 100 South Highland Street
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,000.00 IN U.S. CURRENCY, ONE 1997 BMW 750 IL, VIN
WBAGK2327VDH68155
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,000.00 IN UNITED STATES CURRENCY
|
||||
| June 9, 2008 | ||||
| United States Of America v. One 2000 Ford Expedition | PA Middle | Kane | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 2000 Ford Expedition
|
||||
| May 28, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS | PA Western | Diamond | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,320.00 IN UNITED STATES CURRENCY
|
||||
| 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 |
|
Plaintiff: United States of America; Defendant: Real Property Located at 387/389 Green Road, Tobyhanna,
PA
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,805.00 IN UNITED STATES CURRENCY
|
||||
| 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 |
|
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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,908.00 IN U.S. CURRENCY
|
||||
| April 10, 2008 | ||||
| UNITED STATES OF AMERICA v. A 1999 INFINITY SEDAN | PA Western | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 INFINITY SEDAN
|
||||
| April 7, 2008 | ||||
| UNITED STATES OF AMERICA v. BRITCHER | PA Western | Caiazza | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: MATTHEW H. BRITCHER
|
||||
| UNITED STATES OF AMERICA v. DUNCAN | PA Western | Caiazza | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: JASON L. DUNCAN
|
||||
| April 4, 2008 | ||||
| MCKINNEY v. UNITED STATES OF AMERICA et al | PA Eastern | SANCHEZ | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: LAURENCE T. MCKINNEY; Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE
AND DRUG ENFORCEMENT ADMINISTRATION, $6,875.00 US CURRENCY
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,130.00 IN UNITED STATES CURRENCY AND ONE TAURUS PT-111
9MM SEMI-AUTOMATIC PISTOL
|
||||
| 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.
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS
($76,220.00) IN UNITED STATES CURRENCY
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1970 OLDSMOBILE CONVERTIBLE VIN 342670M289878
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400),
FIVE THOUSAND DOLLARS ($5,000) IN U.S. CURRENCY
|
||||
| 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
|
||||
| February 21, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 MERCEDES BENZ | PA Western | McLaughlin | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 MERCEDES BENZ
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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 |
|
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
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY
DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
|
||||
| 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
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $71,542.00 IN UNITED STATES CURRENCY
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!