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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 301
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate
$73,000.00 U.S. CURRENCY v. UNITED STATE OF AMERICA We have downloadable decisions or orders for this case
as 2:2016cv00043
Plaintiff: $73,000.00 U.S. CURRENCY
Defendant: UNITED STATE OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
as 1:2015cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA et al
as 2:2015cv01496
Plaintiff: UNITED STATES OF AMERICA
Defendant: $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA, ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX8197 AT CITIZENS BANK, PITTSBURGH, PA., ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX2528 AT J.P. MORGAN CHASE, OAKLAND, CA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383 We have downloadable decisions or orders for this case
as 2:2015cv01445
Plaintiff: UNITED STATES OF AMERICA
Defendant: AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $930,142.00 IN UNITED STATES CURRENCY
as 2:2015cv01330
Plaintiff: UNITED STATES OF AMERICA
Defendant: $930,142.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,410.00 U.S. CURRENCY et al
as 2:2015cv01180
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,410.00 U.S. CURRENCY, ONE 9MM GLOCK SEMI-AUTOMATIC PISTOL
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401
as 2:2015cv00879
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $115,980.00 IN UNITED STATES CURRENCY et al
as 2:2015cv00811
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,980.00 IN UNITED STATES CURRENCY , 2011 HONDA ACCORD CROSSTOUR VIN 5J6TF2H55BL006153
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,260.00 IN UNITED STATES CURRENCY et al
as 2:2015cv00786
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,260.00 IN UNITED STATES CURRENCY, KELTEC P3AT .380 CALIBER PISTOL, SERIAL NO. 002669, SIG-SAUER P220 .45 CALIBER PISTOL, SERIAL NO. G314354 and others
Cause Of Action: Forfeiture Property-Drugs

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