Forfeiture / Penalty Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
as 2:2018cv02591
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
Claimant: JOSE R. BONILLA RUIZ
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. KLEINE
as 2:2018cv00356
Plaintiff: UNITED STATES OF AMERICA
Defendant: DONALD R. KLEINE
Cause Of Action: 28 U.S.C. § 1345
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: 21 U.S.C. § 881
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff: ADAM M. SOLOW
Defendant: LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. A HIGH STANDARD .22 CALIBER REVOLVER, MODEL SENTINEL R-101, BEARING SERAIL NUMBER 809203
as 2:2011cv00184
Plaintiff: UNITED STATES OF AMERICA
Defendant: A HIGH STANDARD .22 CALIBER REVOLVER, MODEL SENTINEL R-101, BEARING SERAIL NUMBER 809203
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY et al
as 2:2010cv00909
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY and $16,600.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981

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