Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 845
UNITED STATES OF AMERICA v. $44,759.00 IN UNITED STATES CURRENCY
as 2:2023cv01110
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,759.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,020.00 IN UNITED STATES CURRENCY
as 2:2023cv01112
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SIG SAUER P938 SAS 9mm PISTOL et al
as 2:2023cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SIG SAUER P938 SAS 9mm PISTOL and A SIG SAUER MAGAZINE WITH SEVEN 9mm ROUNDS OF ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
as 2:2023cv00801
Plaintiff: UNITED STATES OF AMERICA
Defendant: A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff: UNITED STATES OF AMERICA
Defendant: $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
United States of America v. 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
as 3:2023cv00575
Plaintiff: United States of America
Defendant: 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff: UNITED STATES OF AMERICA
Defendant: $309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,206.00 IN UNITED STATES CURRENCY
as 2:2022cv01712
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,206.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327 et al
as 2:2022cv01648
Plaintiff: UNITED STATES OF AMERICA
Defendant: A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327, FORTY-FOUR (44) ROUNDS OF 9MM AMMUNITION and A MAGAZINE LOADED WITH THIRTEEN (13) ROUNDS OF 9MM AMMUNITION FROM THE HIPOINT RIFLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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