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 51 - 100 of 399
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 5, 2009 | ||||
| UNITED STATES OF AMERICA v. $12,000.00 IN UNITED STATES CURRENCY | PA Western | Mitchell | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $12,000.00 IN UNITED STATES CURRENCY
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| March 2, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,633.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,633.00 IN UNITED STATES CURRENCY
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| United States Of America v. Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania | PA Middle | Vanaskie | Other | U.S. Government Plaintiff |
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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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| UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404
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| UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
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| UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225
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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 |
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Plaintiff: United States Of America; Defendant: Miscellaneous Fitness Equipment valued at $13,550.00
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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| February 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $11,206.00 IN UNITED STATES CURRENCY | PA Western | Bloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,206.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY | PA Western | Schwab | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $25,000.00 IN UNITED STATES CURRENCY
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| February 5, 2009 | ||||
| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE AVENUE, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE
AVENUE, NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK AVENUE, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK
AVENUE, NORTH BRADDOCK, PA 15104
|
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY,
NORTH BRADDOCK, PA 15104
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| UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET, NORTH BRADDOCK, PA 15104 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET,
NORTH BRADDOCK, PA 15104
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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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| January 23, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404
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| UNITED STATES OF AMERICA v. ONE PURPLE 1962 BUICK SEDAN VIN 811045251 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE PURPLE 1962 BUICK SEDAN VIN 811045251
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| UNITED STATES OF AMERICA v. ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225 | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE WHITE 2002 GMC YUKON DENALI, VIN 1GKEK63U02J139225
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| January 13, 2009 | ||||
| UNITED STATES OF AMERICA v. 2001 JEEP GRAND CHEROKEE | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 JEEP GRAND CHEROKEE
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. $53,000.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $53,000.00 IN UNITED STATES CURRENCY
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| December 11, 2008 | ||||
| UNITED STATES OF AMERICA v. $11,460.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,460.00 IN UNITED STATES CURRENCY
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| December 4, 2008 | ||||
| UNITED STATES OF AMERICA v. A UNITED STATES COIN COLLECTION | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A UNITED STATES COIN COLLECTION
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| UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW, PENNSYLVANIA 15116 | PA Western | McVerry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY KNOWN AS 111 WOODS RUN ROAD, GLENSHAW,
PENNSYLVANIA 15116
|
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| December 3, 2008 | ||||
| UNITED STATES OF AMERICA v. $35,656.00 IN UNITED STATES CURRENCY et al | PA Western | Gibson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $35,656.00 IN UNITED STATES CURRENCY, TEN GOLD COINS, A
RUGER PISTOL, MODEL P95DC, 9MM CALIBER, A SAVAGE RIFLE, MODEL MARK 11, .22 CALIBER, A ROMARM RIFLE, MODEL WASR-10 7.62 CALIBER
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| November 24, 2008 | ||||
| UNITED STATES OF AMERICA v. $18,300.00 IN UNITED STATES CURRENCY | PA Western | Hay | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $18,300.00 IN UNITED STATES CURRENCY
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| November 20, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Cohill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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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 |
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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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| November 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $20,830.00 IN UNITED STATES CURRENCY | PA Western | Standish | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $20,830.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY | PA Western | Standish | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,400.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $9,520.00 IN UNITED STATES CURRENCY | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,520.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. A 1987 CHEVROLET CAPRICE, VIN 1G1BN11H4HX170748 | PA Western | Cohill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1987 CHEVROLET CAPRICE, VIN 1G1BN11H4HX170748
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| YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION | PA Eastern | DAVIS | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: KWAN H. YEUNG; Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
|
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| November 3, 2008 | ||||
| UNITED STATES OF AMERICA v. 2001 FORD F-150 PICK-UP TRUCK, VIN 1FTRW08W21KE08262 | PA Western | Lenihan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2001 FORD F-150 PICK-UP TRUCK, VIN 1FTRW08W21KE08262
|
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| October 17, 2008 | ||||
| UNITED STATES OF AMERICA v. $15,745.00 IN UNITED STATES CURRENCY | PA Western | Mitchell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,745.00 IN UNITED STATES CURRENCY
|
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| October 8, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS | PA Western | Lancaster | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ACCOUNTS
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| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | PA Western | McVerry | Other | U.S. Government Plaintiff |
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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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| October 1, 2008 | ||||
| UNITED STATES OF AMERICA v. VAUGHAN CONTRACTING, INC | PA Western | Conti | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VAUGHAN CONTRACTING, INC
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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 |
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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 |
|
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 |
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Plaintiff: United States Of America; Defendant: $63,741.38 in United States Currency
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| September 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $102,535.00 IN UNITED STATES CURRENCY | PA Western | Cercone | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $102,535.00 IN UNITED STATES CURRENCY
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| September 22, 2008 | ||||
| UNITED STATES OF AMERICA v. $9,173.00 IN UNITED STATES CURRENCY | PA Western | Mitchell | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,173.00 IN UNITED STATES CURRENCY
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| September 17, 2008 | ||||
| UNITED STATES OF AMERICA v. $7,930.00 IN UNITED STATES CURRENCY | PA Western | Fischer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,930.00 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 |
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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 |
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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 |
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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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