Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 81 - 90 of 360
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Claimant: JOSEPH M. FIORAVANTI
Defendant: $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $443,540.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00721
Defendant: ASSORTED JEWELRY, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933, VARIOUS BANK ACCOUNTS and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Claimant: AMY TLAPA , STEPHANIE TLAPA
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $190,130.00 IN U.S. CURRENCY
as 2:2013cv00318
Defendant: $190,130.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,940.00 IN UNITED STATES CURRENCY
as 2:2013cv00265
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,940.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2013cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
as 2:2013cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,696.00 IN U.S. CURRENCY
as 2:2012cv01768
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,696.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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