Pennsylvania Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 845
UNITED STATES OF AMERICA v. $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 et al
as 2:2022cv01588
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009
UNITED STATES OF AMERICA v. REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA,PENNSYLVANIA, WITH ALLAPPURTENANCES, ATTACHMENTS,AND IMPROVEMENTS THERON
as 2:2022cv04310
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA, PENNSYLVANIA, WITH ALL APPURTENANCES, ATTACHMENTS, AND IMPROVEMENTS THERON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $631,900.00 IN UNITED STATES CURRENCY et al
as 2:2022cv01457
Plaintiff: UNITED STATES OF AMERICA
Defendant: $631,900.00 IN UNITED STATES CURRENCY and $2,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al
as 2:2022cv03883
Plaintiff: USA
Defendant: $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED and others
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2022cv01304
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
as 3:2022cv01254
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
IN THE MATTER OF: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($458.00); TWELVE THOUSAND SIX HUNDRED NINETY-SIX DOLLARS IN UNITED STATES CURRENY ($12,696.00); AND A POLYMER 80, 9MM HANDGUN, ALL SEIZED ON JANUARY 27, 2
as 2:2022mc00040
Petitioner: UNITED STATES OF AMERICA
In Re: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN : UNITED STATES CURRENCY : ($458.00); TWELVE THOUSAND : SIX HUNDRED NINETY-SIX : DOLLARS IN UNITED STATES : CURRENY ($12,696.00); AND POLYMER
UNITED STATES OF AMERICA v. MURRAY-OVERHILL PHARMACY, INC. et al
as 2:2022cv02925
Defendant: MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Ismail v. Commonwealth Of Pennsylvania et al We have downloadable decisions or orders for this case
as 3:2022cv00932
Plaintiff: Sulaiman Ismail
Defendant: Commonwealth Of Pennsylvania, Samuel M. Sanguedolce, Daniel E. Zola and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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