Forfeiture / Penalty Cases filed in Pennsylvania
Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant: MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant: MISCELLANEOUS FIREARMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ASSORTED FIREARMS AND AMMUNITION
as 2:2019cv01320
Defendant: ASSORTED FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 3:2017cv01049
Plaintiff: United States Of America
Defendant: REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant: Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
as 3:2014cv01947
Plaintiff: United States of America
Defendant: Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2014cv00374
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 3:2014cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS FIREARMS
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2013cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 2:2011cv01468
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS FIREARMS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. &18,000.00 IN U.S. CURRENCY et al
as 2:2011cv01121
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,000.00 IN U.S. CURRENCY, $13,465.00 IN U.S. CURRENCY and ASSORTED FIREARMS
Cause Of Action: 28 U.S.C. § 1355

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