Forfeiture / Penalty Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant: STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al We have downloadable decisions or orders for this case
as 1:2021cv00134
Defendant: $4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445 et al
as 2:2015cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445, REAL PROPERTY LOCATED AT 1055 CRYSTAL WAY, UNIT G, DELRAY BEACH, FL 33444 and REAL PROPERTY LOCATED AT 4800 N. FEDERAL HWY, UNIT A301, BOCA RATON, FL 33431
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A .45 CALIBER LLAMA SEMI-AUTOMATIC PISTOL, S/N 71040252903 We have downloadable decisions or orders for this case
as 2:2011cv01224
Plaintiff: UNITED STATES OF AMERICA
Defendant: A .45 CALIBER LLAMA SEMI-AUTOMATIC PISTOL, S/N 71040252903
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMIERICA v. HITACHI MODEL HDS721616PLA380S/N ZFR10BV
as 2:2010cv01393
Plaintiff: UNITED STATES OF AMIERICA
Defendant: HITACHI MODEL HDS721616PLA380S/N ZFR10BV
Cause Of Action: 28 U.S.C. § 1355

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