US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 524
UNITED STATES OF AMERICA v. DIAMOND DRUGS, INC.
as 2:2020cv00768
Defendant: DIAMOND DRUGS, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,396.00 IN U.S. CURRENCY
as 2:2020cv00765
Defendant: $55,396.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant: $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410 et al
as 2:2020cv00252
Defendant: NINE ROUNDS OF RWS AMMUNITION, CALIBER 22, A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $38,411.00 IN UNITED STATES CURRENCY
as 2:2020cv00111
Defendant: $38,411.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant: $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $598.90 IN UNITED STATES CURRENCY
as 2:2020cv00018
Defendant: $598.90 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99 et al
as 2:2019cv01610
Defendant: ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION, ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $135,000.00 IN UNITED STATES CURRENCY et al
as 2:2019cv01605
Defendant: $134,930.00 IN UNITED STATES CURRENCY, $135,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $46,010.00 IN US CURRENCY et al
as 2:2019cv01499
Defendant: $46,010.00 IN US CURRENCY, $3300 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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