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

Cases filed
Cases 1 - 10 of 552
UNITED STATES OF AMERICA v. A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327 et al
as 2:2022cv01648
Plaintiff: UNITED STATES OF AMERICA
Defendant: A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327, FORTY-FOUR (44) ROUNDS OF 9MM AMMUNITION and A MAGAZINE LOADED WITH THIRTEEN (13) ROUNDS OF 9MM AMMUNITION FROM THE HIPOINT RIFLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 et al
as 2:2022cv01588
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009
UNITED STATES OF AMERICA v. $631,900.00 IN UNITED STATES CURRENCY et al
as 2:2022cv01457
Plaintiff: UNITED STATES OF AMERICA
Defendant: $631,900.00 IN UNITED STATES CURRENCY and $2,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2022cv01304
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
as 2:2022cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
as 2:2022cv00643
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $12,925.00 IN UNITED STATES CURRENCY
as 2:2022cv00432
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,925.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIG SAUER 9320 X-CARRY PISTOL et al
as 2:2022cv00030
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG SAUER P320 X-CARRY PISTOL, RUGER STANDARD PISTOL and MISCELLANEOUS AMMUNITION
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $300,080.00 IN UNITED STATES CURRENCY
as 2:2021cv01719
Plaintiff: UNITED STATES OF AMERICA
Defendant: $300,080.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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