District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 738
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2018cv00767
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff: UNITED STATES OF AMERICA
Defendant: $89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY, ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURREIETA, CA. 92562
as 2:2018cv00683
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURRIETA, CA. 92562
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $13,640.00 IN U.S. CURRENCY
as 2:2018cv00680
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,640.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PTT PHONE CARDS, INC.
as 2:2018cv01929
Plaintiff: UNITED STATES OF AMERICA
Defendant: PTT PHONE CARDS, INC.
Cause Of Action: Communications Act of 1934
UNITED STATES OF AMERICA v. $3,621.00 IN UNITED STATES CURRENCY
as 2:2018cv00591
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,621.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff: United States of America
Defendant: Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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