District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 693
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. 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
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. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,020.00 IN UNITED STATES CURRENCY, 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff: United States of America
Defendant: Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff: United States of America
Defendant: Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $115,605.00 IN UNITED STATES CURRENCY
as 2:2016cv00387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,605.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate

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