Forfeiture / Penalty Cases filed in Pennsylvania
Cases 101 - 110 of 770
UNITED STATES OF AMERICA v. VARIOUS FIREARMS
as 3:2014cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS FIREARMS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
as 2:2015cv00814
Plaintiff: UNITED STATES OF AMERICA
Defendant: A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent: NAEEM RASHID WOODS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,500,000 in Funds, Defendant Property We have downloadable decisions or orders for this case
as 1:2017cv00989
Plaintiff: United States of America
Defendant: $146,500,000 in Funds, Defendant Property
Cause Of Action: Compl for forfeiture in Rem
United States of America v. One 2002 BMW X5 SUV
as 3:2007cv01781
Plaintiff: United States of America
Defendant: One 2002 BMW X5 SUV
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One 2000 Porsche, VIN# WPOCA2992YS652366
as 4:2007cv02179
Plaintiff: United States Of America
Defendant: One 2000 Porsche, VIN# WPOCA2992YS652366
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES v. VARIOUS ACCOUNTS IN, et al
as 2:2004cv00838
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 1625 LYSLE BOULEVARD, MCKEESPORT, PA 15132
as 2:2010cv01281
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS 1625 LYSLE BOULEVARD, MCKEESPORT, PA 15132
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC 9MM RUGER HANDGUN, MODEL P95 SERIAL NUMBER 317-75353
as 2:2011cv01418
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SEMI-AUTOMATIC 9MM RUGER HANDGUN, MODEL P95 SERIAL NUMBER 317-75353
Cause Of Action: Forfeiture Property-Drugs

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