Drug Related Seizure of Property Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA v. A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02800
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: , $820,654.79 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL SAVINGS ACCOUNT NUMBER 2919602110 HELD IN THE NAME OF MARK SMITH and $3,577 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL CHECKING ACCOUNT NUMBER 156895170 HELD IN THE NAME OF MARK SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY
as 2:2009cv00219
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS PERSONAL PROPERTY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY
as 1:2008cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS PERSONAL PROPERTY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA et al
as 2:2007cv00920
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA, REAL PROPERTY KNOWN AND NUMBERED AS 7232 ROOSEVELT STREET, PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15235,, REAL PROPERTY KNOWN AND NUMBERED AS 2411 IRWIN AVENUE, MCKEESPORT, ALLEGHENY COUNTY, PENNSYLVANIA 15132, and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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