District of Pennsylvania Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 341
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
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,920.00 IN U.S. CURRENCY et al
as 2:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,920.00 IN U.S. CURRENCY, $4,410.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $88,000.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv01439
Plaintiff: UNITED STATES OF AMERICA
Defendant: $88,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. $25,810.00 IN U.S. CURRENCY
as 2:2017cv01410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,810.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,600.00 IN UNITED STATES CURRENCY
as 2:2017cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,952.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2017cv00427
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,952.00 IN UNITED STATES CURRENCY, $26,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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