Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 868
United States of America v. Approximately $250,961.61 U.S. Currency et al
as 3:2025cv00217
Plaintiff: United States of America
Defendant: Approximately $250,961.61 in U.S. Currency and Approximately $188,034.83 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
Jalloh v. United States of America
as 1:2024cv02243
Defendant: United States of America
Plaintiff: Alpha Mijau Jalloh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
V et al v. UNITED STATES DEPARTMENT OF JUSTICE
as 2:2024cv06862
Petitioner: ANO DIALOG and TIMOFEY V
Respondent: UNITED STATES DEPARTMENT OF JUSTICE
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. A SMITH & WESSON 642 .38 CALIBER REVOLVER, BEARING
as 2:2024cv01731
Defendant: A SMITH & WESSON 642 .38 CALIBER REVOLVER, BEARING SERIAL NUMBER CLU7014; AND 50 ROUNDS OF .38 CALIBER AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 et al
as 2:2024cv01309
Defendant: $285,000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
as 2:2024cv01310
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $485,476.00 IN UNITED STATES CURRENCY
as 2:2024cv01305
Plaintiff: UNITED STATES OF AMERICA
Defendant: $485,476.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant: $250,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
as 2:2024cv01203
Defendant: A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $473,333.00 IN UNITED STATES CURRENCY
as 2:2024cv01149
Plaintiff: UNITED STATES OF AMERICA
Defendant: $473,333.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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