Forfeiture / Penalty Cases filed in the US District Court for the Western District of Pennsylvania
Cases 131 - 140 of 572
UNITED STATES OF AMERICA v. 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
as 2:2014cv01241
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al
as 2:2014cv01198
Plaintiff: UNITED STATES OF AMERICA
Defendant: $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV and $68,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $3,589.00 IN U.S. CURRENCY
as 2:2014cv01165
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,589.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,400.00 IN UNITED STATES CURRENCY
as 2:2014cv01067
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,155.00 IN U.S. CURRENCY
as 2:2014cv00995
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,155.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY, $2,000.00 IN UNITED STATES CURRENCY and SIXTY-SEVEN (67) SILVER BARS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. VARIOUS ELECTRONIC EQUIPMENT
as 1:2014cv00178
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ELECTRONIC EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A 2003 FORD F-150 XLT REGULAR CAB et al
as 1:2014cv00169
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 2003 FORD F-150 XLT REGULAR CAB and A 2006 CHEVROLET COLORADO EXTENDED CAB LT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. MISCELLANEOUS COMPUTER EQUIPMENT
as 2:2014cv00740
Plaintiff: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS COMPUTER EQUIPMENT
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $8,235.00 IN U.S. CURRENCY et al
as 2:2014cv00698
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,235.00 IN U.S. CURRENCY, $2,200.00 IN U.S. CURRENCY and ONE 2004 LEXUS ES330 VIN JTHBA30G945031758
Cause Of Action: 21 U.S.C. § 881

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