District of Pennsylvania Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 450
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $7,922.00 IN UNITED STATES CURRENCY
as 2:2015cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,922.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445 et al
as 2:2015cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445, REAL PROPERTY LOCATED AT 1055 CRYSTAL WAY, UNIT G, DELRAY BEACH, FL 33444, REAL PROPERTY LOCATED AT 4800 N. FEDERAL HWY, UNIT A301, BOCA RATON, FL 33431
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
as 2:2015cv00064
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
as 2:2015cv00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
Cause Of Action: USA Plaintiff
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Defendant: UNITED STATES OF AMERICA
Plaintiff: GERALD LEE FISHER
Cause Of Action: Complaint for Forfeiture
FISHER v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 2:2014cv01543
Plaintiff: GERALD LEE FISHER
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Defendant: $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK, $521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
as 2:2014cv01241
Defendant: 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,345.00 IN UNITED STATES CURRENCY
as 3:2014cv00195
Defendant: $39,345.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
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