Forfeiture / Penalty Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162 and others
Claimant: NATHANIEL PITTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff: United States of America
Defendant: Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?