Pennsylvania Forfeiture / Penalty Cases
Cases 91 - 100 of 400
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401
as 2:2015cv00879
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $115,980.00 IN UNITED STATES CURRENCY et al
as 2:2015cv00811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$115,980.00 IN UNITED STATES CURRENCY and 2011 HONDA ACCORD CROSSTOUR VIN 5J6TF2H55BL006153
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,260.00 IN UNITED STATES CURRENCY et al
as 2:2015cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,260.00 IN UNITED STATES CURRENCY, KELTEC P3AT .380 CALIBER PISTOL, SERIAL NO. 002669, SIG-SAUER P220 .45 CALIBER PISTOL, SERIAL NO. G314354 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,020.00 IN UNITED STATES CURRENCY
as 2:2015cv00725
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,020.00 IN UNITED STATES CURRENCY
Claimant:
RYAN HENDRIX
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,922.00 IN UNITED STATES CURRENCY
as 2:2015cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,922.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $1,320.00 in United States Currency
as 3:2014cv02415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,320.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK and $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
as 2:2014cv05913
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
Claimant:
EDWIN DEJESUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY
as 2:2014cv05835
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY.
Cause Of Action: 21 U.S.C. § 881
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