US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 570
UNITED STATES OF AMERICA v. $58,359.00 IN UNITED STATES CURRENCY
as 2:2021cv01478
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,359.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,261.00 IN UNITED STATES CURRENCY et al
as 2:2021cv01145
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,261.00 IN UNITED STATES CURRENCY, 9mm CZ 75 B PISTOL and ASSOCIATED MAGAZINES AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,952.00 IN UNITED STATES CURRENCY
as 2:2021cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,952.00 IN UNITED STATES CURRENCY
Claimant: SHAINA JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
UNITED STATES OF AMERICA v. SIG SAUER P320 9MM PISTOL et al
as 2:2021cv01042
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG SAUER P320 9MM PISTOL and ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,379.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2021cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,379.00 IN UNITED STATES CURRENCY and $17,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $21,000 IN UNITED STATES CURRENCY
as 2:2021cv00835
Defendant: $21,000 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant: MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $10,000 IN U.S. CURRENCY
as 2:2021cv00682
Defendant: $10,000 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant: STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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