District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 749
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
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
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
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,920.00 IN U.S. CURRENCY et al
as 2:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,920.00 IN U.S. CURRENCY, $4,410.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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)

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