Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 760
UNITED STATES OF AMERICA v. ASSORTED FIREARMS AND AMMUNITION
as 2:2019cv01320
Defendant: ASSORTED FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant: Wisekraft Solutions, LLC, Raymond Oliver Kraft, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant: Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $28,000.00 IN UNITED STATES CURRENCY
as 2:2019cv01051
Defendant: $28,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
as 2:2019cv03552
Defendant: ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant: 26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00, 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,350.00 IN UNITED STATES CURRENCY
as 2:2019cv00830
Defendant: $9,350.00 IN UNITED STATES CURRENCY, esq anthony hugh rodriques
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,500.00 IN UNITED STATES CURRENCY
as 2:2019cv00829
Plaintiff: USA
Defendant: $7,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. STAPLETON ROOFING, INC.
as 2:2019cv02329
Defendant: STAPLETON ROOFING, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $6,925.00 IN UNITED STATES CURENCY
as 2:2019cv00606
Defendant: $6,925.00 IN UNITED STATES CURENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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