Pennsylvania Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 391
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
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant: $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $598.90 IN UNITED STATES CURRENCY
as 2:2020cv00018
Defendant: $598.90 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99 et al
as 2:2019cv01610
Defendant: ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION, ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $4,677 in U.S. Currency
as 3:2019cv02077
Defendant: $4,677 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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