Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 395
UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
as 2:2020cv04999
Defendant: LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY, KIMBERLY HUYNH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $1,938,650.10 in U.S. Currency
as 3:2020cv01276
Defendant: Approximately $1,938,650.10 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant: MISCELLANEOUS FIREARMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 2:2020cv00890
Defendant: ASSORTED COMPUTER EQUIPMENT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. DIAMOND DRUGS, INC.
as 2:2020cv00768
Defendant: DIAMOND DRUGS, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant: $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410 et al
as 2:2020cv00252
Defendant: NINE ROUNDS OF RWS AMMUNITION, CALIBER 22, A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $9,270.80 In U.S. Currency in M&T Account #9855192309
as 3:2020cv00147
Defendant: $9,270.80 In U.S. Currency in M&T Account #9855192309
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 36,201.60 IN BRITISH POUNDS AND PENCE
as 2:2020cv00288
Defendant: 36,201.60 IN BRITISH POUNDS AND PENCE
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
as 3:2020cv00082
Defendant: APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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