Forfeiture / Penalty Cases filed in the US District Court for the Western District of Pennsylvania
Cases 151 - 160 of 573
UNITED STATES OF AMERICA v. $150,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00010
Plaintiff: UNITED STATES OF AMERICA
Defendant: $150,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
as 3:2013cv00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
Cause Of Action: 21 U.S.C. § 33
UNITED STATES OF AMERICA v. $125,070.00 IN UNITED STATES CURRENCY
as 2:2013cv01414
Plaintiff: UNITED STATES OF AMERICA
Defendant: $125,070.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $79,900.00 IN UNITED STATES CURRENCY
as 2:2013cv01195
Plaintiff: UNITED STATES OF AMERICA
Defendant: $79,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,919.00 IN U.S. CURRENCY
as 2:2013cv01099
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,919.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $933,075.00 IN UNITED STATES CURRENCY
as 2:2013cv00988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $933,075.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $2,605.00 IN UNITED STATES CURRENCY
as 2:2013cv00986
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,605.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART et al
as 2:2013cv00843
Plaintiff: UNITED STATES OF AMERICA
Defendant: 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART and ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS
UNITED STATES OF AMERICA v. $13,500.00 IN UNITED STATES CURRENCY
as 2:2013cv00811
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,337.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00791
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,337.00 IN UNITED STATES CURRENCY and $77,989.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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