Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 822
USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al
as 2:2022cv03883
Plaintiff: USA
Defendant: $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED and others
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2022cv01304
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
as 3:2022cv01254
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
IN THE MATTER OF: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($458.00); TWELVE THOUSAND SIX HUNDRED NINETY-SIX DOLLARS IN UNITED STATES CURRENY ($12,696.00); AND A POLYMER 80, 9MM HANDGUN, ALL SEIZED ON JANUARY 27, 2
as 2:2022mc00040
Petitioner: UNITED STATES OF AMERICA
In Re: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN : UNITED STATES CURRENCY : ($458.00); TWELVE THOUSAND : SIX HUNDRED NINETY-SIX : DOLLARS IN UNITED STATES : CURRENY ($12,696.00); AND POLYMER
UNITED STATES OF AMERICA v. MURRAY-OVERHILL PHARMACY, INC. et al
as 2:2022cv02925
Defendant: MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Ismail v. Commonwealth Of Pennsylvania et al
as 3:2022cv00932
Plaintiff: Sulaiman Ismail
Defendant: Commonwealth Of Pennsylvania, Samuel M. Sanguedolce, Daniel E. Zola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
as 3:2022cv00927
Plaintiff: United States of America
Defendant: Real Property Located at 116 Gunstock Lane, Tafton, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
as 2:2022cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK GMBH 27GEN5 .40 CALIBER PISTOL, SERIAL NUMBER BUWV276; AND ASSOCIATED AMMUNITION
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
as 2:2022cv00643
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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