Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 360
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2014cv00374
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2007 FORD F-150 TRUCK, VIN 1FTPX14V47FA98575
as 2:2014cv00105
Defendant: ONE 2007 FORD F-150 TRUCK, VIN 1FTPX14V47FA98575
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $150,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00010
Defendant: $150,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. 2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
as 3:2013cv00253
Defendant: 2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $79,900.00 IN UNITED STATES CURRENCY
as 2:2013cv01195
Plaintiff: UNITED STATES OF AMERICA
Defendant: $79,900.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,919.00 IN U.S. CURRENCY
as 2:2013cv01099
Defendant: $11,919.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,605.00 IN UNITED STATES CURRENCY
as 2:2013cv00986
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,605.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY et al
as 5:2013cv03588
Defendant: SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17,920.00) IN UNITED STATES CURRENCY, SEVEN THOUSAND SIX HUNDRED DOLLARS ($7,600.00) IN UNITED STATES CURRENCY
Respondent: MIGUEL A. ESPINOZA , MIGUEL A. ESPINOZA, JR.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $13,500.00 IN UNITED STATES CURRENCY
as 2:2013cv00811
Defendant: $13,500.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,337.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00791
Defendant: $77,989.00 IN UNITED STATES CURRENCY, $2,337.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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