District of Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 323
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 2:2016cv00686
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,020.00 IN UNITED STATES CURRENCY, 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $115,605.00 IN UNITED STATES CURRENCY
as 2:2016cv00387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,605.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate
$73,000.00 U.S. CURRENCY v. UNITED STATE OF AMERICA
as 2:2016cv00043
Plaintiff: $73,000.00 U.S. CURRENCY
Defendant: UNITED STATE OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
as 1:2015cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA et al
as 2:2015cv01496
Plaintiff: UNITED STATES OF AMERICA
Defendant: $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA, ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX8197 AT CITIZENS BANK, PITTSBURGH, PA., ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX2528 AT J.P. MORGAN CHASE, OAKLAND, CA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent: NAEEM RASHID WOODS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383 We have downloadable decisions or orders for this case
as 2:2015cv01445
Plaintiff: UNITED STATES OF AMERICA
Defendant: AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
as 2:2015cv05815
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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