District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 349
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff: UNITED STATES OF AMERICA
Defendant: $420,558.00 IN UNITED STATES CURRENCY, 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. 2008 BMW et al
as 1:2016cv01035
Plaintiff: United States of America
Defendant: 2008 BMW, 2008 Mercedes Benz, PSECU Bank Check in the amount of $58,041.31
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US et al
as 2:2016cv00687
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US, ASSORTED AMMUNITION
Cause Of Action: USA Plaintiff
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff: United States of America
Defendant: Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff: United States of America
Defendant: Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Approximately $5,743.00 in United States Currency et al
as 1:2016cv00321
Plaintiff: United States of America
Defendant: Approximately $5,743.00 in United States Currency, Approximately $58,392.65 in United States Currency, Approximately $11,356.71 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 2:2015cv01691
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: Complaint for Forfeiture
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner: DAVID BARREN
Respondent: UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $18,072.79 IN UNITED STATES CURRENCY
as 2:2015cv01394
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,072.79 IN UNITED STATES CURRENCY
Claimant: ROBERT A. RUKAVINA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant: AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: Complaint for Forfeiture

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