US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 11 - 20 of 572
UNITED STATES OF AMERICA v. $87,875.00 IN UNITED STATES CURRENCY
as 2:2023cv01361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$87,875.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,000.00 IN UNITED STATES CURRENCY
as 2:2023cv01362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,759.00 IN UNITED STATES CURRENCY
as 2:2023cv01110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,759.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,020.00 IN UNITED STATES CURRENCY
as 2:2023cv01112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SIG SAUER P938 SAS 9mm PISTOL et al
as 2:2023cv00800
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SIG SAUER P938 SAS 9mm PISTOL and A SIG SAUER MAGAZINE WITH SEVEN 9mm ROUNDS OF ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
as 2:2023cv00801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,206.00 IN UNITED STATES CURRENCY
as 2:2022cv01712
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,206.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
