Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 803
UNITED STATES OF AMERICA v. $12,261.00 IN UNITED STATES CURRENCY et al
as 2:2021cv01145
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,261.00 IN UNITED STATES CURRENCY, 9mm CZ 75 B PISTOL, ASSOCIATED MAGAZINES AND AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,952.00 IN UNITED STATES CURRENCY
as 2:2021cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,952.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff: UNITED STATES OF AMERICA
Defendant: $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
UNITED STATES OF AMERICA v. SIG SAUER P320 9MM PISTOL et al
as 2:2021cv01042
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG SAUER P320 9MM PISTOL, ASSOCIATED AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,379.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,379.00 IN UNITED STATES CURRENCY, $17,900.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,000 IN UNITED STATES CURRENCY
as 2:2021cv00835
Defendant: $21,000 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant: MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $10,000 IN U.S. CURRENCY
as 2:2021cv00682
Defendant: $10,000 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant: Approximately $650,160.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant: $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff: UNITED STATES, UNITED STATES OF AMERICA

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?