District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 698
UNITED STATES OF AMERICA v. $110,065.00 IN U.S. CURRENCY et al
as 2:2016cv01755
Plaintiff: UNITED STATES OF AMERICA
Defendant: $110,065.00 IN U.S. CURRENCY, $647.00 IN U.S. CURRENCY, MISCELLANEOUS JEWELRY
Cause Of Action: Forfeiture Property-Drugs
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff: MENDO ROMAN LOVE
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
as 1:2016cv00258
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
as 2:2016cv05603
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States Of America v. McMahon
as 3:2016cv02065
Plaintiff: United States Of America
Defendant: Robert M. McMahon
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff: UNITED STATES OF AMERICA
Defendant: $420,558.00 IN UNITED STATES CURRENCY, 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. 2008 BMW et al
as 1:2016cv01035
Plaintiff: United States of America
Defendant: 2008 BMW, 2008 Mercedes Benz, PSECU Bank Check in the amount of $58,041.31
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 2:2016cv00686
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US et al
as 2:2016cv00687
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US, ASSORTED AMMUNITION
Cause Of Action: USA Plaintiff

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.


Why Is My Information Online?