Forfeiture / Penalty Cases filed in Pennsylvania
Cases 11 - 20 of 255
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff: UNITED STATES OF AMERICA
Defendant: $309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,206.00 IN UNITED STATES CURRENCY
as 2:2022cv01712
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,206.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $631,900.00 IN UNITED STATES CURRENCY et al
as 2:2022cv01457
Plaintiff: UNITED STATES OF AMERICA
Defendant: $631,900.00 IN UNITED STATES CURRENCY and $2,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2022cv01304
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN THE MATTER OF: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($458.00); TWELVE THOUSAND SIX HUNDRED NINETY-SIX DOLLARS IN UNITED STATES CURRENY ($12,696.00); AND A POLYMER 80, 9MM HANDGUN, ALL SEIZED ON JANUARY 27, 2
as 2:2022mc00040
Petitioner: UNITED STATES OF AMERICA
In Re: SEIZURE OF FOUR HUNDERED FIFTY-EIGHT DOLLARS IN : UNITED STATES CURRENCY : ($458.00); TWELVE THOUSAND : SIX HUNDRED NINETY-SIX : DOLLARS IN UNITED STATES : CURRENY ($12,696.00); AND POLYMER
UNITED STATES OF AMERICA v. $12,925.00 IN UNITED STATES CURRENCY
as 2:2022cv00432
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,925.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $300,080.00 IN UNITED STATES CURRENCY
as 2:2021cv01719
Plaintiff: UNITED STATES OF AMERICA
Defendant: $300,080.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $27,780.00 IN UNITED STATES CURRENCY
as 2:2021cv01686
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,780.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $58,359.00 IN UNITED STATES CURRENCY
as 2:2021cv01478
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,359.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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