District of Pennsylvania Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 375
UNITED STATES OF AMERICA v. ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744 et al
as 2:2018cv04802
Defendant: ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58A108984, ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant: Approximately $489,994.00 US Currency, Approximately $360,600.00 U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Compl for forfeiture in Rem
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant: $12,570.45 seized from Community Bank Acct ending in 6994, $5,430.00 U.S.Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant: PRAVINA PATEL, HEMANG PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
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. 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. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan We have downloadable decisions or orders for this case
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. KLEINE
as 2:2018cv00356
Plaintiff: UNITED STATES OF AMERICA
Defendant: DONALD R. KLEINE
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 et al
as 2:2018cv01019
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585, ONE (1) BERETTA, MODEL 92FS, 9MM PISTOL, BEARING SERIAL NUMBER A107169Z
SJS ENGINEERING, LLC v. THE UNITED STATES OF AMERICA
as 2:2018cv00250
Plaintiff: SJS ENGINEERING, LLC
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Seized Property

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