Pennsylvania Forfeiture / Penalty Cases
Cases 11 - 20 of 400
UNITED STATES OF AMERICA v. A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
as 2:2023cv00801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,206.00 IN UNITED STATES CURRENCY
as 2:2022cv01712
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,206.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327 et al
as 2:2022cv01648
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327, FORTY-FOUR (44) ROUNDS OF 9MM AMMUNITION and A MAGAZINE LOADED WITH THIRTEEN (13) ROUNDS OF 9MM AMMUNITION FROM THE HIPOINT RIFLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $631,900.00 IN UNITED STATES CURRENCY et al
as 2:2022cv01457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$631,900.00 IN UNITED STATES CURRENCY and $2,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2022cv01304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ismail v. Commonwealth Of Pennsylvania et al
as 3:2022cv00932
Plaintiff:
Sulaiman Ismail
Defendant:
Commonwealth Of Pennsylvania, Samuel M. Sanguedolce, Daniel E. Zola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $12,925.00 IN UNITED STATES CURRENCY
as 2:2022cv00432
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,925.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Curry v. UNITED STATES OF AMERICA
as 2:2022cv00299
Plaintiff:
Shaun Curry
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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