Drug Related Seizure of Property Cases filed in Pennsylvania
Cases 21 - 30 of 33
$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: 21 U.S.C. § 881
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
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. and ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX2528 AT J.P. MORGAN CHASE, OAKLAND, CA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
as 2:2009cv04405
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00)
as 2:2009cv04084
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: FORTY SEVEN THOUSAND TEN DOLLARS IN UNITED STATES CURRENCY ($47,010.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY
as 2:2009cv01519
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff: LAURENCE T. MCKINNEY
Defendant: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY
as 2:2008cv01141
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: SEVENTY SIX THOUSAND TWO HUNDRED TWENTY DOLLARS ($76,220.00) IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
as 2:2008cv00357
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE HUNDRED SIXTY TWO THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($162,480.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY et al
as 2:2008cv00301
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: EIGHTY THOUSAND ONE HUNDRED AND NINETEEN DOLLARS IN UNITED STATES CURRENCY, NINETEEN THOUSAND FOUR HUNDRED AND NINETY DOLLARS IN UNITED STATES CURRENCY and SEVEN HUNDRED AND THIRTY ONE DOLLARS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
as 2:2007cv04214
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE 2002 CADILLAC ESCALADE SPORTS UTILITY VEHICLE 4D AWD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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