Forfeiture / Penalty Cases filed in the US District Court for the Western District of Pennsylvania
Cases 81 - 90 of 572
UNITED STATES OF AMERICA v. $26,920.00 IN U.S. CURRENCY et al
as 2:2018cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,920.00 IN U.S. CURRENCY and $4,410.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $88,000.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv01439
Plaintiff: UNITED STATES OF AMERICA
Defendant: $88,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,810.00 IN U.S. CURRENCY
as 2:2017cv01410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,810.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff: UNITED STATES OF AMERICA
Defendant: STARKIST CO. and STARKIST SAMOA, CO.
Cause Of Action: 33 U.S.C. § 1319
UNITED STATES OF AMERICA v. $5,700.00 IN UNITED STATES CURRENCY
as 2:2017cv01080
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,700.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,085,709.00 IN UNITED STATES CURRENCY
as 2:2017cv00915
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,085,709.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
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: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. AROWOKOKO
as 2:2017cv00603
Plaintiff: UNITED STATES OF AMERICA
Defendant: YAKUBU AROWOKOKO
Cause Of Action: 28 U.S.C. § 1355

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