US District Court for the Western District of Pennsylvania Forfeiture / Penalty Cases
Cases 101 - 110 of 227
UNITED STATES OF AMERICA et al v. ACE HARDWARE CORPORATION
as 2:2010cv00773
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
ACE HARDWARE CORPORATION
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $11,300.00 IN UNITED STATES CURRENCY
as 2:2010cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,300.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. COLT KING COBRA .357 CALIBER REVOLVER, BEARING SERIAL NUMBER SNK1790
as 2:2010cv00742
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT KING COBRA .357 CALIBER REVOLVER, BEARING SERIAL NUMBER SNK1790
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. COLT PISTOL, MODEL POSKETLITE .38 CALIBER, SERIAL NO. NR04527
as 2:2010cv00687
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT PISTOL, MODEL POCKETLITE .38 CALIBER, SERIAL NO. NR04527
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 2:2010cv00557
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. TAURUS MODEL PT24/7 et al
as 2:2010cv00526
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAURUS MODEL PT24/7 and .40 CALIBER PISTOL, SERIAL NO. SYH21288
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA et al v. T.F.H. PUBLICATIONS, INC
as 2:2010cv00437
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
T.F.H. PUBLICATIONS, INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. WHAM-O, INC.
as 2:2010cv00435
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2010cv00420
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WILLIAM BOUNDS, LTD.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. TOSHIBA SATELLITE LAPTOP COMPUTER SERIAL NUMBER 92022688C
as 2:2010cv00361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TOSHIBA SATELLITE LAPTOP COMPUTER SERIAL NUMBER 92022688C
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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