Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 360
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: Forfeiture Property-Drugs
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 , 2011 HONDA ACCORD CROSSTOUR VIN 5J6TF2H55BL006153
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
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: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Defendant: $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK, $521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY
as 2:2014cv05835
Defendant: THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?