Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 365
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant: ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL, $1,170.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,396.00 IN U.S. CURRENCY
as 2:2020cv00765
Defendant: $55,396.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $38,411.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2020cv00111
Defendant: $38,411.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 IN UNITED STATES CURRENCY et al
as 2:2019cv01605
Defendant: $134,930.00 IN UNITED STATES CURRENCY, $135,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $46,010.00 IN US CURRENCY et al
as 2:2019cv01499
Defendant: $46,010.00 IN US CURRENCY, $3300 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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

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