US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 71 - 80 of 572
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2018cv00767
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY and ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURREIETA, CA. 92562
as 2:2018cv00683
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURRIETA, CA. 92562
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $13,640.00 IN U.S. CURRENCY
as 2:2018cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,640.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,621.00 IN UNITED STATES CURRENCY
as 2:2018cv00591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,621.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. KLEINE
as 2:2018cv00356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD R. KLEINE
Cause Of Action: 28 U.S.C. § 1345
SJS ENGINEERING, LLC v. THE UNITED STATES OF AMERICA
as 2:2018cv00250
Plaintiff:
SJS ENGINEERING, LLC
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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