District of Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 369
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
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
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff: UFCW Federal Credit Union
Defendant: United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: Petition for Return of Property
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
United States of America v. $1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
as 3:2018cv00033
Plaintiff: United States of America
Defendant: $1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
as 3:2017cv01673
Plaintiff: United States of America
Defendant: $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff: UNITED STATES OF AMERICA
Defendant: STARKIST CO., STARKIST SAMOA, CO.
Cause Of Action: Pollutants & Permit Violations

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