District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 354
UNITED STATES OF AMERICA v. AROWOKOKO
as 2:2017cv00603
Plaintiff: UNITED STATES OF AMERICA
Defendant: YAKUBU AROWOKOKO
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. CROW
as 2:2017cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIAN CROW
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant: VERONIKA BURKE
Cause Of Action: Foreclosure
UNITED STATES OF AMERICA v. A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
as 1:2016cv00258
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
Cause Of Action: Complaint for Forfeiture
United States Of America v. McMahon
as 3:2016cv02065
Plaintiff: United States Of America
Defendant: Robert M. McMahon
Cause Of Action: Recovery of Debt to US
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

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