District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 51 - 60 of 737
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff: United States of America
Defendant: Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: Compl for forfeiture in Rem
United States of America v. Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
as 3:2016cv00591
Plaintiff: United States of America
Defendant: Proceeds from the sale of 11826 Aurelio Lane, Orlando Florida 32827
Cause Of Action: Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $115,605.00 IN UNITED STATES CURRENCY
as 2:2016cv00387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,605.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $5,743.00 in United States Currency et al
as 1:2016cv00321
Plaintiff: United States of America
Defendant: Approximately $5,743.00 in United States Currency, Approximately $58,392.65 in United States Currency, Approximately $11,356.71 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
$73,000.00 U.S. CURRENCY v. UNITED STATE OF AMERICA We have downloadable decisions or orders for this case
as 2:2016cv00043
Plaintiff: $73,000.00 U.S. CURRENCY
Defendant: UNITED STATE OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 2:2015cv01691
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: Complaint for Forfeiture
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner: DAVID BARREN
Respondent: UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
as 1:2015cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DELTON MODEL DTI-15 5.56 CALIBER RIFLE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA et al
as 2:2015cv01496
Plaintiff: UNITED STATES OF AMERICA
Defendant: $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA, ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX8197 AT CITIZENS BANK, PITTSBURGH, PA., ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX2528 AT J.P. MORGAN CHASE, OAKLAND, CA
Cause Of Action: Forfeiture Property-Drugs

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