Forfeiture / Penalty Cases filed in the US District Court for the Western District of Pennsylvania
Cases 31 - 40 of 515
UNITED STATES OF AMERICA v. JOHNSON
as 2:2015cv01234
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATHANIEL E. JOHNSON, JR.
Cause Of Action: U.S.C.A. Cable Communications Policy Act
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
as 2:2016cv01910
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,600.00 IN UNITED STATES CURRENCY
as 2:2017cv00800
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
as 2:2011cv00325
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,600.00 IN UNITED STATES CURRENCY
as 2:2009cv00934
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,600.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY
as 2:2008cv01288
Plaintiff: UNITED STATES OF AMERICA
Defendant: $832.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff

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