District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 746
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff: UNITED STATES OF AMERICA
Defendant: $89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY, ASSORTED JEWELRY
Cause Of Action: Forfeiture Property-Drugs
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. $13,640.00 IN U.S. CURRENCY
as 2:2018cv00680
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,640.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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. $3,621.00 IN UNITED STATES CURRENCY
as 2:2018cv00591
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,621.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?