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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 343
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UNITED STATES OF AMEIRCA v. $6,272.00 IN UNITED STATES CURRENCY
as 2:2010cv00333
Plaintiff: UNITED STATES OF AMEIRCA
Defendant: $6,272.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMEIRCA v. $1,950.00 IN UNITED STATES CURRENCY
as 2:2010cv00332
Plaintiff: UNITED STATES OF AMEIRCA
Defendant: $1,950.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,749.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY
as 2:2010cv00203
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,749.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,176.00 IN UNITED STATES CURRENCY
as 2:2010cv00018
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,176.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $279.060.00 IN UNITED STATES CURRENCY
as 2:2009cv01554
Plaintiff: UNITED STATES OF AMERICA
Defendant: $279.060.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,080.00 IN UNITED STATES CURRENCY
as 2:2009cv01534
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,080.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS JEWELRY
as 2:2009cv01349
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,000.00 IN UNITED STATES CURRENCY
as 2:2009cv01307
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,676,00 IN UNITED STATES CURRENCY
as 2:2009cv01283
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,676,00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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