District of Pennsylvania Forfeiture / Penalty Cases

Cases filed


Cases 61 - 70 of 738
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
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent: NAEEM RASHID WOODS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383 We have downloadable decisions or orders for this case
as 2:2015cv01445
Plaintiff: UNITED STATES OF AMERICA
Defendant: AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $18,072.79 IN UNITED STATES CURRENCY
as 2:2015cv01394
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,072.79 IN UNITED STATES CURRENCY
Claimant: ROBERT A. RUKAVINA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
as 2:2015cv05815
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant: AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $930,142.00 IN UNITED STATES CURRENCY
as 2:2015cv01330
Plaintiff: UNITED STATES OF AMERICA
Defendant: $930,142.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2015cv05583
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. JOHNSON
as 2:2015cv01234
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATHANIEL E. JOHNSON, JR.
Cause Of Action: U.S.C.A. Cable Communications Policy Act
UNITED STATES OF AMERICA v. $13,410.00 U.S. CURRENCY et al
as 2:2015cv01180
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,410.00 U.S. CURRENCY, ONE 9MM GLOCK SEMI-AUTOMATIC PISTOL
Cause Of Action: Forfeiture Property-Drugs

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