District of Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 284
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,600.00 IN UNITED STATES CURRENCY
as 2:2017cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,952.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2017cv00427
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,952.00 IN UNITED STATES CURRENCY, $26,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
as 2:2017cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,764.00 IN UNITED STATES CURRENCY
as 2:2017cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,764.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
as 2:2016cv01910
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
Cause Of Action: Forfeiture Property-Drugs
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $110,065.00 IN U.S. CURRENCY et al
as 2:2016cv01755
Plaintiff: UNITED STATES OF AMERICA
Defendant: $110,065.00 IN U.S. CURRENCY, $647.00 IN U.S. CURRENCY, MISCELLANEOUS JEWELRY
Cause Of Action: Forfeiture Property-Drugs
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff: MENDO ROMAN LOVE
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Forfeiture Property-Drugs

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