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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 303
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
UNITED STATES OF AMERICA v. $11,020.00 IN UNITED STATES CURRENCY
as 2:2015cv00725
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,020.00 IN UNITED STATES CURRENCY
Claimant: RYAN HENDRIX
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $7,922.00 IN UNITED STATES CURRENCY
as 2:2015cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,922.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Defendant: $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK, $521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,589.00 IN U.S. CURRENCY
as 2:2014cv01165
Defendant: $3,589.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY
as 2:2014cv01067
Defendant: $9,400.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,155.00 IN U.S. CURRENCY
as 2:2014cv00995
Defendant: $15,155.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A 2003 FORD F-150 XLT REGULAR CAB et al
as 1:2014cv00169
Defendant: A 2006 CHEVROLET COLORADO EXTENDED CAB LT, A 2003 FORD F-150 XLT REGULAR CAB
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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