District of Pennsylvania Forfeiture / Penalty Cases

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Cases 1 - 10 of 189
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US et al
as 2:2016cv00687
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US, ASSORTED AMMUNITION
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 2:2015cv01691
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: Complaint for Forfeiture
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner: DAVID BARREN
Respondent: UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $18,072.79 IN UNITED STATES CURRENCY
as 2:2015cv01394
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,072.79 IN UNITED STATES CURRENCY
Claimant: ROBERT A. RUKAVINA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. JOHNSON
as 2:2015cv01234
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATHANIEL E. JOHNSON, JR.
Cause Of Action: U.S.C.A. Cable Communications Policy Act
UNITED STATES OF AMERICA v. DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411 et al
as 2:2015cv00906
Plaintiff: UNITED STATES OF AMERICA
Defendant: DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411, ONE SONY DVD
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 150 SE BELLA STRANO, PORT ST. LUCIE FLORIDA, 34984, INCLUDING ALL IMPROVEMENTS, FIXTURES, AND APPURTENANCES THERETO AND THEREIN
as 2:2015cv00862
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 150 SE BELLA STRANO, PORT ST. LUCIE FLORIDA, 34984, INCLUDING ALL IMPROVEMENTS, FIXTURES, AND APPURTENANCES THERETO AND THEREIN
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445 et al
as 2:2015cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445, REAL PROPERTY LOCATED AT 1055 CRYSTAL WAY, UNIT G, DELRAY BEACH, FL 33444, REAL PROPERTY LOCATED AT 4800 N. FEDERAL HWY, UNIT A301, BOCA RATON, FL 33431
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
as 2:2015cv00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2104 CARRY-ON TRAILER, VIN 4YMC1429EV008045
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
as 2:2015cv00064
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2014 JEEP GRAND CHEROKEE LIMITED, VIN 1C4RJFBT8EC245617
Cause Of Action: Complaint for Forfeiture

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