Asset Forfeiture Report 17-18

OFFICE OF ATTORNEY GENERAL
COMMONWEALTH OF PENNSYLVANIA
ASSET FORFEITURE
REPORT
Fiscal Year 2017-2018
Josh Shapiro
Attorney General
The Attorney General’s Annual Report to the

Appropriations and Judiciary Committees
Pursuant to 42 Pa.C.S.A §5803(k)
TABLE OF CONTENTS
INTRODUCTION ........................................................................................ 1
DEFINITIONS .............................................................................................. 3
REPORT OF THE OFFICE OF ATTORNEY GENERAL

SUMMARY OF FORFEITED CASH AND PROPERTY
FOR CONTROLLED SUBSTANCES FORFEITURES.......................... 5
REPORTS OF THE COUNTY DISTRICT ATTORNEYS

FOR CONTROLLED SUBSTANCE FORFEITURES ............................ 8
REPORT OF THE OFFICE OF ATTORNEY GENERAL

FOR OTHER STATUTORY FORFEITURES ....................................... 74
REPORTS OF THE COUNTY DISTRICT ATTORNEYS

FOR OTHER STATUTORY FORFEITURES ....................................... 77
ASSET TRACKING SHEETS OF

AND COUNTY DISTRICT ATTORNEYS ............................................. 93
INTRODUCTION
This annual report is submitted to the Appropriations and Judiciary Committees

of the Senate and House of Representatives to provide the Legislature with an
accounting of the property forfeited under the provisions of the Forfeiture of Assets
Act of June 29, 2017, Act No. 13 of 2017, 42 Pa. C.S.A. §5801 et seq. Section
5803(k) provides that the Attorney General shall annually submit a report specifying
the forfeited property or proceeds of forfeited property under the statute. Information
pertaining to the proceeds derived from the sale of forfeited property, the use made of
forfeited property and the criminal case related to the forfeited property is likewise
reported.
The Act provides for the utilization of forfeitures by both the Attorney General
and the District Attorneys in the Commonwealth. This report contains information on
property forfeited to the Commonwealth collected pursuant to the laws, as reported by
both the Office of Attorney General and the District Attorneys. For fiscal year 2017-
2018, sixty-four (64) counties submitted reports to the Office of Attorney General and
two (2) counties reported no activity for Controlled Substance Forfeitures. For fiscal
year 2017-2018, fourteen (14) counties submitted reports to the Office of Attorney
General and fifty-two (52) counties reported no activity for Other Statutory Forfeitures.
One (1) county did not submit reports. The information reported from these counties
is a compilation of data provided by them and has not been audited by the Office of
Attorney General.
In December 1990, the Office of Attorney General and the Pennsylvania State
Police entered into an agreement that would allow the Pennsylvania State Police to
share in forfeitures, which resulted from their investigations. The agreement
established guidelines for the Office of Attorney General and the Pennsylvania State
Police to follow to ensure that both agencies complied with the provisions of the
statute
Additionally, in July of 2013, the Office of Attorney General and the

Pennsylvania Board of Probation & Parole entered into an agreement that would allow
Probation & Parole to share in drug forfeitures, which resulted from their
investigations. The agreement established guidelines for the Office of Attorney
General and the Pennsylvania Board of Probation & Parole to follow to ensure that
both agencies complied with the provisions of the statute.
1
All funds due to the Pennsylvania State Police and the Pennsylvania Board of
Probation & Parole under these agreements are transferred monthly into a separate
State Police and Probation & Parole restricted revenue accounts within the State
Treasury. The Pennsylvania State Police and the Pennsylvania Board of Probation &
Parole reports to the Office of Attorney General on use of the funds.
The Report of the Office of Attorney General Summary of Forfeited Cash

includes the forfeited property and the proceeds from the sale of forfeited property, not
only for assets retained by the Office of Attorney General, but also for those which
have been transferred to the Pennsylvania State Police and Pennsylvania Board of
Probation and Parole.
The Report of the Office of the Attorney Summary of Forfeited Property

includes the administrative disposition of forfeited property and the use made of unsold
forfeited property, not only for assets retained by the Office of Attorney General, but
also for those which have been transferred to the Pennsylvania State Police and
Pennsylvania Board of Probation and Parole.
2
DEFINITIONS
Income
Cash Forfeitures: Seized cash forfeited.
Interest: Interest earned in restricted forfeiture accounts.
Other: All items of other income not previously specified in the above
categories.
Proceeds Received from Shared Forfeitures: Cash received from a forfeiture

processed by another agency (e.g., Office of Attorney General, another County
District Attorney, etc.).
Proceeds Received from Sale of Forfeited Property: Cash received when

seized property is forfeited and ultimately sold.
Expenses
Community Based Drug and Crime Fighting Programs: Forfeited monies

provided to community groups and/or programs. Provide a general description
of the use of the funds.
Confidential Case Expenditures: Costs associated with confidential cases to

include drug buys and informant expenses (not confidential costs associated
with municipal task forces).
Data Processing Equipment/Supplies: Costs associated with the purchase,

rental, repair or service of Data Processing equipment to include computers,
printers, software and supplies.
Education/Training: Costs associated with continuing education, either

investigative or legal, as it relates to the uses allowed by the Act.
Investigative Equipment/Supplies: Costs associated with the purchase, rental,

repair or service of investigative equipment to include cellular phones, weapons,
apparel and electronic equipment.
3
Maintenance of Forfeited Property: Costs associated with the maintenance or
sale of forfeited property to include but not limited to liens, storage, advertising,
auctions, taxes, utility bills, physical maintenance and lawn care services.
Municipal Task Force Support: Forfeited monies provided to a task force

and/or payments to municipal police departments.
Other: All items of other expenses not previously specified in the above
categories.
Other Equipment/Supplies: Costs associated with the purchase, rental, repair

or service of office equipment to include filing cabinets, furniture, telephones
and supplies.
Real Estate Expenses: Costs associated with maintaining an investigative

office, e.g. rent for drug task force office.
Salaries: Costs associated with salary expenses for an employee engaged in

enforcing or carrying out the provisions of the Controlled Substances, Drug,
Device and Cosmetic Act, which include salaries, overtime and benefits (not
salary costs satisfied with municipal task force funds).
Shared Forfeitures: Forfeited monies shared with local, state and/or federal
governmental agencies, which were derived from a joint investigation.
Vehicles: Costs associated with operating vehicles to include purchase, rental,

repairs and automotive supplies.
Witness Relocation and/or Protection Expenses: Costs associated with either

relocating or protecting a witness in a criminal case.
4
REPORT OF THE OFFICE OF
ATTORNEY GENERAL
SUMMARY OF FORFEITED CASH
AND PROPERTY FOR
CONTROLLED SUBSTANCE
FORFEITURES
5
ASSET FORFEITURE REPORT - Controlled Substances
OAG DISPOSITION OF
FISCAL YEAR 2017-2018 FORFEITED PROPERTY
ADJUDICATED PENDING PUT INTO

CATEGORY ASSETS ADMINISTRATIVE SOLD SERVICE DESTROYED DONATED OTHER
Personal Property 10 8 0 0 2 0 0
Electronics 306 43 6 15 182 2 2
Jewelry 18 18 0 0 0 0 0
Negotiable Instrument 39 2 0 0 1 0 36
Real Estate 0 0 0 0 0 0 0
Vehicle 75 23 42 5 1 3 1
Weapon 54 4 0 0 54 0 0
TOTAL 502 98 48 20 240 5 39
6
ASSET FORFEITURE REPORT DRUG
FISCAL YEAR 2017
OAG PSP BPP TOTAL
STARTING BALANCE - 7/1/17 15,090,153.39 5,017,937.87 77,666.65 20,185,757.91
REVENUE
Cash Forfeitures 833,264.98 3,107,418.98 31,023.55 3,971,707.51
Sale of Forfeited Property 84,323.72 116,912.93 0.00 201,236.65
Restitution 147,612.92 0.00 0.00 147,612.92
Other (Interest) 199,290.80 0.00 0.00 199,290.80
TOTAL REVENUE 1,264,492.42 3,224,331.91 31,023.55 4,519,847.88
0.00
TOTAL AVAILABLE 16,354,645.81 8,242,269.78 108,690.20 24,705,605.79
EXPENSES
Confidential 414,023.88 652,503.95 0.00 1,066,527.83
Task Force Support 199,758.59 0.00 0.00 199,758.59
Maintenance of Forfeited Property 0.00 0.00 0.00 0.00
Salaries 0.00 0.00 0.00 0.00
Vehicles 222,327.76 366,995.00 0.00 589,322.76
Investigative Equipment/Supplies 0.00 0.00 0.00 0.00
EDP Equipment/Supplies 0.00 0.00 0.00 0.00
Other Equipment/Supplies 0.00 39,943.88 62,791.25 102,735.13
Training 0.00 23,019.55 0.00 23,019.55
Shared Forfeitures 0.00 0.00 0.00 0.00
Drug Law Appropriation Support 80,228.10 0.00 0.00 80,228.10
TOTAL EXPENSES 916,338.33 1,082,462.38 62,791.25 2,061,591.96
ENDING BALANCE - 6/30/18 15,438,307.48 7,159,807.40 45,898.95 22,644,013.83
7
REPORTS OF THE COUNTY
DISTRICT ATTORNEYS
AND PROPERTY FOR
CONTROLLED SUBSTANCE
FORFEITURES
8
Asset Forfeiture Report Fiscal Year: 17-18
County: ADAMS Controlled Substance
Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting Balance $29,805.45 Miscellaneous 119
INCOME Other Conveyances 0
Cash Forfeitures $26,467.96 Real Estate 0
Interest $31.99 Vehicles 5
Other $12,269.65 Weapons 0
Proceeds Received from Shared
$0.00
Forfeitures
Sale of Forfeited Property $2,816.39
Total Income $41,585.99
Total Available $71,391.44
Proceeds From Sale Of Forfeited Property
Item Quantity Amount
EXPENSES
Community Based Drug & Crime Miscellaneous 112 $603.09
$0.00
Fighting Programs Other Conveyances 0 $0.00
Confidential Case Expenditures $510.00 Real Estate 0 $0.00
Data Processing Vehicles 8 $2,213.30
$0.00
Equipment/Supplies
Total 120 $2,816.39
Education/Training $3,188.04
Investigative Equipment/Supplies $48.54
Maintenance of Forfeited Property $460.00
Municipal Task Force Support $9,809.00
Other $1,460.96
Other Equipment/Supplies $441.15
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $4,062.16
Vehicles $1,151.25
Witness Relocation and/or
$0.00
Protection Expenses
Total Expenses $21,131.10
Ending Balance $50,260.34
Use Of Unsold Forfeited Property

10 Electronics
9
County: ALLEGHENY Controlled Substance
Starting Balance $1,460,827.26 Miscellaneous 264
Interest $12,356.41 Vehicles 1
$542,073.54
Forfeitures
Sale of Forfeited Property $0.00
Total Income $1,133,127.86
Total Available $2,593,955.12
EXPENSES
$176,815.90
Confidential Case Expenditures $8,174.27 Real Estate 0 $0.00
Data Processing Vehicles 0 $.00
$70,360.42
Equipment/Supplies
Total 0 $.00
Investigative Equipment/Supplies $154,762.20
Maintenance of Forfeited Property $2,447.01
Municipal Task Force Support $0.00
Other $321,510.82
Other Equipment/Supplies $11,448.93
Real Estate $32,982.32
Salaries $107,497.01
Vehicles $0.00
$11,563.05
Protection Expenses
Ending Balance $1,648,191.43

One automobile was forfeited in the reporting period and is currently in-use at a municipal police department
264 miscellaneous items were forfeited in the reporting period and all are pending destruction.
10
County: ARMSTRONG Controlled Substance
Other $0.00 Weapons 0
$46.42
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Education/Training $0.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
$0.00
Protection Expenses
Total Expenses $126.73
11
County: BEAVER Controlled Substance
$70,448.90
Forfeitures
EXPENSES
Community Based Drug & Crime Miscellaneous 56 $1,449.95
$0.00
$8,119.69
Equipment/Supplies
Total 59 $3,337.62
Other $0.00
Real Estate $0.00
Salaries $85,682.00
Vehicles $7,168.03
$0.00
Protection Expenses

2011 Toyota Camry placed into service for official use
1989 GMC Sierra placed into service for official use
2003 Dodge Caravan placed into service for official use
12
County: BEDFORD Controlled Substance
Cash Forfeitures $0.00 Real Estate 0
$0.00
Forfeitures
EXPENSES
$509.80
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $605.59
$0.00
Protection Expenses
13
County: BERKS Controlled Substance
Cash Forfeitures $1,563,371.00 Real Estate 0
$165,921.00
Forfeitures
EXPENSES
$109,914.00
$8,987.00
Equipment/Supplies
Total 17 $19,499.00
Other $0.00
Real Estate $0.00
Salaries $72,572.00
Vehicles $30,734.00
$2,325.00
Protection Expenses
14
County: BLAIR Controlled Substance
$5,525.42
Forfeitures
EXPENSES
$2,340.00
$20,400.15
Equipment/Supplies
Total 0 $.00
Other $2,041.84
Real Estate $0.00
Salaries $71,647.44
Vehicles $2,898.37
$0.00
Protection Expenses
15
County: BRADFORD Controlled Substance
$0.00
Forfeitures
EXPENSES
$1,500.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $44.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
16
County: BUCKS Controlled Substance
$0.00
Forfeitures
EXPENSES
$18,564.16
Confidential Case Expenditures $238,141.69 Real Estate 3 $265,479.81
$16,166.24
Equipment/Supplies
Total 72 $282,153.59
Other $6,611.73
Salaries $5,320.50
Vehicles $228,561.35
$0.00
Protection Expenses
17
County: BUTLER Controlled Substance
$20,637.02
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $20,873.00
Real Estate $0.00
Salaries $0.00
Vehicles $805.58
$0.00
Protection Expenses
18
County: CAMBRIA Controlled Substance
$15,775.57
Forfeitures
EXPENSES
$4,371.70
$605.94
Equipment/Supplies
Total 2 $35.21
Other $4,350.60
Real Estate $0.00
Salaries $1,425.71
Vehicles $111.29
$0.00
Protection Expenses

2008 Dodge Calliber - Used by Detectives
2007 Dodge Truck - Used by Detectives
19
County: CAMERON Controlled Substance
$563.69
Forfeitures
Total Income $563.69
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
20
County: CARBON Controlled Substance
$7,307.52
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 10 $2,775.00
Other $0.00
Real Estate $0.00
Salaries $5,940.47
Vehicles $5,401.50
$0.00
Protection Expenses
21
County: CENTRE Controlled Substance
$15,313.25
Forfeitures
EXPENSES
$1,656.09
Data Processing Vehicles 1 $601.00
$144.98
Equipment/Supplies
Total 1 $601.00
Other $0.00
Real Estate $0.00
Salaries $28,666.24
Vehicles $0.00
$0.00
Protection Expenses
22
County: CHESTER Controlled Substance
$17,121.46
Forfeitures
EXPENSES
$71,097.66
Confidential Case Expenditures $0.00 Real Estate 1 $70,630.39
$0.00
Equipment/Supplies
Total 1 $70,630.39
Other $24,683.09
Real Estate $0.00
Salaries $0.00
Vehicles $1,300.00
$7,253.00
Protection Expenses

2 Autos held in evidence
2 SUV's held in evidence
1 Truck held in evidence
1 Auto turned over to local police department
1 SUV turned over to MDTF
23
County: CLARION Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $3,002.59
Real Estate $0.00
Salaries $0.00
Vehicles $32,053.00
$0.00
Protection Expenses
24
County: CLEARFIELD Controlled Substance
$5,069.75
Forfeitures
EXPENSES
$0.00
$4,701.33
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
25
County: CLINTON Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $849.17
$0.00
Protection Expenses
26
County: COLUMBIA Controlled Substance
$817.39
Forfeitures
EXPENSES
$10,500.00
$818.50
Equipment/Supplies
Total 0 $.00
Other $3,722.18
Real Estate $0.00
Salaries $0.00
Vehicles $3,000.00
$0.00
Protection Expenses
27
County: CRAWFORD Controlled Substance
$1,857.24
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
28
County: CUMBERLAND Controlled Substance
$72,935.75
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 225 $16,904.50
Other $51,646.35
Real Estate $0.00
Salaries $20,313.91
Vehicles $638.78
$0.00
Protection Expenses

1 - Vehicle - In use DTF
1 - Vehicle - Awaiting sale
1 - Money counter - In use DTF
1 - TV awaiting sale
1 - Butterfly knife - Awaiting Destruction
29
County: DAUPHIN Controlled Substance
$240,660.82
Forfeitures
EXPENSES
$0.00
$14,376.17
Equipment/Supplies
Total 11 $6,526.00
Other $0.00
Vehicles $31,025.81
$0.00
Protection Expenses

2005 Chevrolet Corvette - traded for undercover vehicle
2007 Chevy Impala - undercover vehicle
2004 Ford F250 - undercover vehicle
30
County: DELAWARE Controlled Substance
$2,825.00
Forfeitures
EXPENSES
$305,064.00
$10,623.00
Equipment/Supplies
Total 19 $20,001.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $12,936.00
$24,653.00
Protection Expenses

1 vehicle pending sale
31
County: ELK Controlled Substance
$56,390.40
Forfeitures
EXPENSES
$1,294.27
$2,617.72
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $1,496.31
$0.00
Protection Expenses

Detective Use Undercover
32
County: ERIE Controlled Substance
$3,164.06
Forfeitures
EXPENSES
$20,000.00
$0.00
Equipment/Supplies
Total 2 $4,895.00
Other $0.00
Real Estate $0.00
Salaries $16,129.46
Vehicles $841.80
$0.00
Protection Expenses

2017 Dodge Ram 1500 - leased vehicle donated to DA office
33
County: FAYETTE Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $2,000.00
Real Estate $0.00
Salaries $30,000.00
Vehicles $0.00
$0.00
Protection Expenses
34
County: FOREST Controlled Substance
Starting Balance $430.24 Miscellaneous 0
$75.50
Forfeitures
Total Income $78.43
Total Available $508.67
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
Ending Balance $508.67
35
County: FRANKLIN Controlled Substance
$2,037.93
Forfeitures
EXPENSES
$6,316.12
$0.00
Equipment/Supplies
Total 2 $9,793.59
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $15,101.15
$0.00
Protection Expenses
36
County: GREENE Controlled Substance
$1,640.46
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
37
County: HUNTINGDON Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $730.00
Real Estate $0.00
Salaries $0.00
Vehicles $1,417.09
$0.00
Protection Expenses
38
County: INDIANA Controlled Substance
$140.71
Forfeitures
EXPENSES
$7,500.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $12,646.45
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
39
County: JEFFERSON Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
Confidential Case Expenditures $0.00 Real Estate 1 $1,300.34
$0.00
Equipment/Supplies
Total 1 $1,300.34
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
40
County: JUNIATA Controlled Substance
$0.00
Forfeitures
Total Income $38.60
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $281.13
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
41
County: LACKAWANNA Controlled Substance
$0.00
Forfeitures
EXPENSES
$56,000.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Vehicles $15,847.82
$0.00
Protection Expenses
42
County: LANCASTER Controlled Substance
$238,812.36
Forfeitures
EXPENSES
$58,613.30
Fighting Programs Other Conveyances 1 $2,350.00
$1,703.00
Equipment/Supplies
Total 462 $92,598.35
Other $173.70
Salaries $0.00
Vehicles $69,865.21
$0.00
Protection Expenses

Chevy Van, Chevy Tahoe and a Ford Fusion are being used by the Lancaster County Drug Task Force
N/A
43
County: LAWRENCE Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

2 automoblies
44
County: LEBANON Controlled Substance
$311.77
Forfeitures
EXPENSES
$525.00
$17,065.95
Equipment/Supplies
Total 0 $.00
Other $579.33
Real Estate $0.00
Salaries $0.00
Vehicles $4,635.96
$0.00
Protection Expenses

1 SUV - to be sold
2 Cars - to be sold
N/A
N/A
Jewelry - to be sold
45
County: LEHIGH Controlled Substance
$4,467.46
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 28 $34,395.80
Other $1,671.16
Real Estate $0.00
Vehicles $26,278.93
$0.00
Protection Expenses

3 Automobiles: 2011 Hyundai Sonata; 2013 Subaru Legacy, 2009 Honda Accord
1 SUV: 2005 Mercury Mariner
NONE
NONE
NONE
46
County: LUZERNE Controlled Substance
$93,642.45
Forfeitures
EXPENSES
$2,698.00
$2,280.00
Equipment/Supplies
Total 3 $1,685.00
Other $3,280.75
Real Estate $0.00
Salaries $80,947.57
Vehicles $38,693.34
$0.00
Protection Expenses

3 vehicles (1 Toyota Sienna, 1 Honda Accord, and 1 Chevrolet Malibu) were transferred to local law enforcement
(the Sienna and Accord to the Hazleton Police Department and the Malibu to the Wilkes-Barre Police
Department).
47
County: LYCOMING Controlled Substance
$291.26
Forfeitures
EXPENSES
$15,394.65
$8,638.00
Equipment/Supplies
Total 2 $1,630.00
Other $9,117.54
Real Estate $0.00
Salaries $2,282.93
Vehicles $0.00
$0.00
Protection Expenses
48
County: MCKEAN Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
49
County: MERCER Controlled Substance
$15,866.51
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $10,000.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

NONE
NONE
NONE
NONE
50
County: MIFFLIN Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$1,780.83
Equipment/Supplies
Total 2 $3,700.00
Other $2,982.00
Real Estate $0.00
Salaries $28,292.20
Vehicles $256.36
$0.00
Protection Expenses
51
County: MONROE Controlled Substance
$0.00
Forfeitures
EXPENSES
$4,596.19
$6,599.66
Equipment/Supplies
Total 16 $24,190.00
Other $952.37
Salaries $10,471.02
Vehicles $51,816.08
$606.71
Protection Expenses

2009 Honda CIVIC
52
County: MONTGOMERY Controlled Substance
$0.00
Forfeitures
EXPENSES
$42,716.75
$35,018.19
Equipment/Supplies
Total 3 $13,605.00
Other $0.00
Salaries $16,739.61
$467.57
Protection Expenses
53
County: MONTOUR Controlled Substance
$3,241.87
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
54
County: NORTHAMPTON Controlled Substance
$0.00
Forfeitures
EXPENSES
$5,795.00
$0.00
Equipment/Supplies
Total 8 $9,130.56
Other $47,880.24
Real Estate $0.00
Salaries $0.00
Vehicles $204.30
$0.00
Protection Expenses

Autos: 22 in use by local police depts. 6 to be sold
SUV: 6 in use by local police depts.
Van: 1 in use by local police dept.
Truck: 1 in use by local police dept.
55
County: NORTHUMBERLAND Controlled Substance
$0.00
Forfeitures
Total Income $77.41
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $990.17
Real Estate $0.00
Salaries $0.00
Vehicles $308.60
$0.00
Protection Expenses
56
County: PERRY Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
57
County: PHILADELPHIA Controlled Substance
$0.00
Forfeitures
EXPENSES
$14,431.00
$420.00
Equipment/Supplies
Total 86 $273,297.00
Other $12,090.00
Real Estate $0.00
Salaries $96,327.00
Vehicles $31,621.00
$0.00
Protection Expenses
58
County: PIKE Controlled Substance
$0.00
Forfeitures
EXPENSES
$2,115.44
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $2,979.69
$0.00
Protection Expenses
59
County: POTTER Controlled Substance
$0.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
60
County: SCHUYLKILL Controlled Substance
$12,443.16
Forfeitures
EXPENSES
$0.00
Data Processing Vehicles 2 $500.00
$0.00
Equipment/Supplies
Total 3 $500.00
Other $0.00
Real Estate $0.00
Salaries $69,531.91
Vehicles $8,500.63
$0.00
Protection Expenses

2 vehicles in use
61
County: SNYDER Controlled Substance
$0.00
Forfeitures
EXPENSES
$255.70
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
62
County: SOMERSET Controlled Substance
$528.06
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
63
County: TIOGA Controlled Substance
$605.00
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
64
County: UNION Controlled Substance
$0.00
Forfeitures
EXPENSES
$1,000.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

Computer was donated to the department that seized the property (Buffalo Valley Regional Police Dept.)
65
County: VENANGO Controlled Substance
$6,551.05
Forfeitures
EXPENSES
$3,000.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

None
None
All of the listed items are in the possession of the District Attorney's Office and remain unsold with the exception
of the Element 40 inch TV which was released to the Pennsylvania State Police to be utilized for the purpose of
enforcing the provisions of the Controlled Substance Drug Device and Cosmetic Act.
66
County: WARREN Controlled Substance
$25,646.26
Forfeitures
EXPENSES
$0.00
$0.00
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $25,732.61
Vehicles $0.00
$0.00
Protection Expenses
67
County: WASHINGTON Controlled Substance
$0.00
Forfeitures
EXPENSES
$50,000.00
$9,324.00
Equipment/Supplies
Total 2 $1,078.50
Other $42,127.48
Salaries $0.00
Vehicles $318.00
$1,537.06
Protection Expenses

Retaining SUV for Drug Task Force use.
1 cell phone destroyed, and 1 cell phone pending sale
68
County: WAYNE Controlled Substance
$0.00
Forfeitures
EXPENSES
$1,560.00
$116.58
Equipment/Supplies
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
69
County: WESTMORELAND Controlled Substance
$63,178.97
Forfeitures
EXPENSES
$4,500.00
$3,083.76
Equipment/Supplies
Total 0 $.00
Other $12,111.06
Real Estate $0.00
Salaries $0.00
Vehicles $159.90
$0.00
Protection Expenses
70
County: WYOMING Controlled Substance
$0.00
Forfeitures
EXPENSES
$1,799.00
$49.00
Equipment/Supplies
Total 1 $3,151.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
71
County: YORK Controlled Substance
$14,195.00
Forfeitures
EXPENSES
$3,089.29
$31,300.65
Equipment/Supplies
Total 195 $160,438.00
Other $12,665.55
Salaries $8,623.59
Vehicles $46,712.14
$0.00
Protection Expenses

7 Automobiles To be Sold
2 Automobiles Used by the Drug Task Force
4 Electronic Equipment Items To be Sold
72
Grand Total Controlled Substance
Starting Balance $18,079,166.21 Miscellaneous 1,355
$1,728,129.98
Forfeitures
Sale of Forfeited Property $1,060,667.84
EXPENSES
Miscellaneous 997 $49,190.89
Community Based Drug & Crime
$1,005,533.02 Other Conveyances 3 $2,901.00
Fighting Programs
$275,300.76 Total 1,353 $1,060,667.84
Equipment/Supplies
Investigative Equipment/Supplies $1,027,473.46
Municipal Task Force Support $2,004,318.12
Other $612,226.09
Salaries $1,550,474.86
$48,405.39
Protection Expenses
Total Expenses $9,860,403.81
73
REPORT OF THE OFFICE OF
ATTORNEY GENERAL
AND PROPERTY FOR
OTHER STATUTORY
FORFEITURES
74
ASSET FORFEITURE REPORT - Other Statutes
OAG DISPOSITION OF
FISCAL YEAR 2017-2018 FORFEITED PROPERTY
ADJUDICATED PENDING PUT INTO

CATEGORY ASSETS ADMINISTRATIVE SOLD SERVICE DESTROYED DONATED OTHER
Personal Property 23 10 0 0 12 0 0
Electronics 169 29 4 10 126 0 0
Jewelry 0 0 0 0 0 0 0
Negotiable Instrument 4 0 0 0 0 0 4
Real Estate 0 0 0 0 0 0 0
Vehicle 8 6 2 0 1 0 0
Weapon 0 0 0 0 0 0 0
TOTAL 204 45 6 10 139 0 4
75
ASSET FORFEITURE REPORT Other Statutes - 5803 (a)
FISCAL YEAR 2017
OAG PSP BPP TOTAL
STARTING BALANCE - 7/1/17 167,901.80 850,634.45 0.00 1,018,536.25
REVENUE
Cash Forfeitures 0.00 138,338.88 0.00 138,338.88
Sale of Forfeited Property 2,338.05 1,643.76 0.00 3,981.81
Restitution 0.00 0.00 0.00 0.00
Other (Interest) 2,261.49 0.00 0.00 2,261.49
TOTAL REVENUE 4,599.54 139,982.64 0.00 144,582.18
TOTAL AVAILABLE 172,501.34 990,617.09 0.00 1,163,118.43
EXPENSES
Confidential 0.00 0.00 0.00 0.00
Task Force Support 0.00 0.00 0.00 0.00
Maintenance of Forfeited Property 0.00 0.00 0.00 0.00
Salaries 0.00 0.00 0.00 0.00
Vehicles 0.00 0.00 0.00 0.00
Investigative Equipment/Supplies 0.00 0.00 0.00 0.00
EDP Equipment/Supplies 0.00 0.00 0.00 0.00
Other Equipment/Supplies 0.00 0.00 0.00 0.00
Training 0.00 0.00 0.00 0.00
Shared Forfeitures 0.00 0.00 0.00 0.00
Drug Law Appropriation Support 0.00 0.00 0.00 0.00
TOTAL EXPENSES 0.00 0.00 0.00 0.00
ENDING BALANCE - 6/30/18 172,501.34 990,617.09 0.00 1,163,118.43
76
REPORTS OF THE COUNTY
DISTRICT ATTORNEYS
AND PROPERTY FOR
OTHER STATUTORY
FORFEITURES
77
County: ALLEGHENY
$36.44
Forfeitures
Total Income $36.44
EXPENSES
Miscellaneous 0 $0.00
$0.00 Other Conveyances 0 $0.00
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
78
County: BLAIR
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $50.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
79
County: CAMBRIA
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $63.72
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$45.00
Protection Expenses
80
County: CHESTER
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $28,947.56
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
81
County: CRAWFORD
$0.00
Forfeitures
Total Income $1.19
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
82
County: CUMBERLAND
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 1 $3,535.60
Other $175.00
Real Estate $0.00
Salaries $18,053.66
Vehicles $0.00
$0.00
Protection Expenses
83
County: DELAWARE
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
84
County: FRANKLIN
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
85
County: JEFFERSON
$0.00
Forfeitures
Total Income $0.00
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
86
County: LANCASTER
$0.00
Forfeitures
EXPENSES
Fighting Programs
$245.00
Equipment/Supplies
Weapons 0 $0.00
Total 99 $3,926.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

N/A
N/A
N/A
N/A
N/A
87
County: LEHIGH
$0.00
Forfeitures
EXPENSES
$1,459.00 Other Conveyances 0 $0.00
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

n/a
n/a
n/a
n/a
n/a
88
County: MONTGOMERY
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $241,103.14
Real Estate $0.00
Salaries $3,168.02
Vehicles $42,908.65
$0.00
Protection Expenses
89
County: PHILADELPHIA
$0.00
Forfeitures
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses
90
County: WAYNE
$0.00
Forfeitures
Total Income $0.00
EXPENSES
Fighting Programs
$0.00
Equipment/Supplies
Weapons 0 $0.00
Total 0 $.00
Other $0.00
Real Estate $0.00
Salaries $0.00
Vehicles $0.00
$0.00
Protection Expenses

tes
91
Grand Total
$36.44
Forfeitures
EXPENSES
Fighting Programs
$245.00 Weapons 0 $0.00
Equipment/Supplies
Education/Training $14,128.94 Total 100
Other $270,339.42
Real Estate $0.00
Salaries $21,221.68
Shared Forfeitures
Vehicles $42,908.65
$45.00
Protection Expenses
92
AND COUNTY DISTRICT
ATTORNEYS
93
94
Aproximate
OAG Asset Date Location Seized Final Amount Disposition of Non-monetary
Date Seized Type of Personal Property Seizing Agency Value/Sale Criminal Behavior (Legal Category) Related to Criminal Case Criminal Case Disposition
Tracking # Forfeited (County) Deposited Assets
Amount
0800185 7/12/2006 7/14/2017 Cash WESTMORELAND PSP $5,796.00 Drug $3,888.44 Disbursed Y Guilty Plea (Federal)
0901513 8/7/2009 6/25/2018 Cash MONROE PSP $34,440.00 Drug $11,487.14 Disbursed N
1000471 1/17/2010 6/27/2018 Negotiable Instrument ERIE PSP $5,961.50 Drug N
1000472 1/17/2010 6/27/2018 Cash ERIE PSP $48,081.00 Drug N
1002744 5/15/2010 4/20/2018 Cash WESTMORELAND PSP $5,052.00 Drug $2,071.32 Disbursed N
1101016 2/16/2011 5/17/2018 Cash ALLEGHENY OAG $3,470.00 Drug $2,970.00 Disbursed N
1101266 4/22/1998 10/19/2017 Cash FAYETTE PSP $425.75 Gambling $101.97 Disbursed N
1101267 4/22/1998 10/19/2017 Electronic FAYETTE PSP $0.00 Gambling Destroyed N
1101574 5/4/2011 9/1/2017 Cash WESTMORELAND PSP $684.00 Gambling $285.85 Disbursed N
1101575 5/4/2011 9/1/2017 Electronic WESTMORELAND PSP $0.00 Gambling Destroyed N
1101623 4/25/2004 7/28/2017 Personal Property FAYETTE PSP $0.00 Gambling Destroyed N
1101727 4/11/2011 5/11/2018 Cash GREENE PSP $5,747.00 Drug $1,923.72 Disbursed Y Guilty
1102982 8/23/2011 7/25/2017 Cash ALLEGHENY PSP $178.00 Gambling $0.00 Disbursed N
1102986 8/31/2011 9/6/2017 Cash WASHINGTON PSP $75.00 Gambling $61.50 Disbursed N
1102987 8/31/2011 9/6/2017 Electronic WASHINGTON PSP $0.00 Gambling Destroyed N
1200144 8/24/2011 12/8/2017 Cash WESTMORELAND PSP $82.00 Gambling $67.24 Disbursed Y Guilty Plea
1200145 8/24/2011 12/8/2017 Electronic WESTMORELAND PSP $0.00 Gambling Destroyed Y Guilty Plea
1200245 2/10/2009 10/12/2017 Cash FAYETTE PSP $286.00 Gambling $234.52 Disbursed Y Withdrawn
1200246 2/10/2009 10/12/2017 Electronic FAYETTE PSP $0.00 Gambling Destroyed Y Withdrawn
1200341 9/27/2000 3/9/2018 Cash WESTMORELAND PSP $195.00 Gambling N
1200352 7/29/2011 7/10/2017 Cash FAYETTE PSP $265.00 Drug Returned in error N
1201008 8/27/2009 3/12/2018 Cash MERCER OAG $881.00 Drug Y Guilty Plea
1201009 8/27/2009 3/12/2018 Cash MERCER OAG $473.00 Drug Y Nolo Plea
1201010 8/27/2009 3/12/2018 Cash MERCER OAG $226.00 Drug N
1201011 8/27/2009 3/12/2018 Electronic MERCER OAG $0.00 Drug Pending Destruction Y Guilty Plea
1201012 8/27/2009 3/12/2018 Weapon MERCER OAG $0.00 Drug Destroyed Y Guilty Plea
1201014 8/27/2009 3/12/2018 Weapon MERCER OAG $0.00 Drug Destroyed Y
1201054 1/3/2011 2/12/2018 Electronic ALLEGHENY PSP $0.00 Gambling Destroyed N
1201237 2/6/2011 9/29/2017 Cash BUTLER PSP $1,200.00 Gambling $984.00 Disbursed N
1201328 6/17/2012 7/5/2017 Cash BEAVER OAG $411.00 Drug Y Guilty Plea
1201795 6/29/2012 9/26/2017 Negotiable Instrument CLARION OAG $20,693.57 Drug $15,477.12 Disbursed Y Guilty
1201796 6/29/2012 9/26/2017 Negotiable Instrument CLARION OAG $93,867.78 Drug $70,825.84 Disbursed Y Guilty
1201810 6/29/2012 9/26/2017 Negotiable Instrument BUTLER OAG $46,309.00 Drug $34,934.39 Disbursed Y Guilty
1202748 9/22/2012 11/1/2017 Cash WASHINGTON PSP $114.00 Gambling N
1202845 6/29/2012 9/26/2017 Negotiable Instrument CLARION OAG $300.00 Drug $226.16 Disbursed Y Guilty
1300067 11/26/2012 6/7/2018 Cash ALLEGHENY PSP $1,506.00 Drug $981.88 Disbursed Y Closed
95
1302665 3/20/2013 11/1/2017 Cash WASHINGTON PSP $876.00 Gambling $323.65 Disbursed Y Withdrawn
1302666 3/20/2013 11/1/2017 Paraphernalia WASHINGTON PSP $0.00 Gambling Destroyed Y Withdrawn
1303818 9/5/2013 10/13/2017 Cash NORTHAMPTON PSP $5,075.00 Drug $3,173.40 Disbursed N
1304101 1/25/2013 9/11/2017 Electronic ALLEGHENY OAG $0.00 Drug Pending Destruction Y Guilty
1304102 1/25/2013 9/11/2017 Cash ALLEGHENY OAG $5,647.00 Drug Y Guilty
1304104 1/25/2013 9/11/2017 Paraphernalia ALLEGHENY OAG $0.00 Drug Destroyed Y Guilty
1304105 1/25/2013 9/11/2017 Weapon ALLEGHENY OAG $0.00 Drug Destroyed Y Guilty
1304106 1/25/2013 9/11/2017 Electronic ALLEGHENY OAG $0.00 Drug Pending Destruction Y Guilty
1304277 10/2/2012 1/11/2018 Cash ALLEGHENY PSP $20.00 Gambling N
1304394 7/10/2008 9/8/2017 Cash CHESTER PSP $3,019.00 Gambling $2,161.04 Disbursed N
1304395 7/10/2008 9/8/2017 Electronic CHESTER PSP $0.00 Gambling Destroyed N
1400177 4/30/2013 10/20/2017 Cash GREENE PSP $95.00 Gambling $0.00 Disbursed N
1400178 4/30/2013 10/20/2017 Personal Property GREENE PSP $0.00 Gambling Destroyed N
1400330 1/18/2014 5/2/2018 Cash LUZERNE OAG $800.00 Drug Y Guilty Plea
1400429 6/5/2013 11/2/2017 Paraphernalia FAYETTE PSP $0.00 Liquor Code Destroyed N
1400760 3/12/2014 12/8/2017 Cash NORTHAMPTON OAG $83.00 Drug $0.00 Disbursed Y Guilty Plea
1400761 3/12/2014 12/8/2017 Electronic NORTHAMPTON OAG $0.00 Drug Destroyed Y Guilty Plea
1400762 3/12/2014 12/8/2017 Vehicle NORTHAMPTON OAG $465.00 Drug Sold Y Guilty Plea
1400784 3/26/2013 10/10/2017 Cash MONROE OAG $4,380.00 Drug Y Guilty Plea
1400785 3/26/2013 10/10/2017 Electronic MONROE OAG $0.00 Drug Pending Destruction Y Guilty Plea
1400786 3/26/2013 10/10/2017 Paraphernalia MONROE OAG $0.00 Drug Destroyed Y Guilty Plea
1400804 3/18/2014 9/6/2017 Cash CAMBRIA OAG $5,080.00 Drug $4,984.50 Disbursed Y Guilty Plea
1400885 3/24/2014 8/22/2017 Paraphernalia ALLEGHENY OAG $0.00 Drug Destroyed N
1400886 3/24/2014 8/22/2017 Weapon ALLEGHENY OAG $0.00 Drug Pending Destruction N
1401031 3/25/2014 10/13/2017 Cash WESTMORELAND PSP $57.00 Drug $46.74 Disbursed N
1401032 3/25/2014 10/13/2017 Electronic WESTMORELAND PSP $0.00 Drug Destroyed N
1401105 4/17/2014 9/5/2017 Cash CAMBRIA OAG $689.00 Drug $689.00 Disbursed Y Guilty Plea
1401106 4/17/2014 9/5/2017 Electronic CAMBRIA OAG $0.00 Drug Destroyed Y Guilty Plea
1401267 4/1/2014 8/11/2017 Cash LEHIGH PSP $4,300.00 Drug $3,477.80 Disbursed Y Withdrawn
1401271 4/5/2014 4/12/2018 Cash DELAWARE PSP $17,690.00 Drug $1,895.09 Disbursed N
1401768 7/23/2014 1/10/2018 Vehicle LEHIGH OAG $1,465.00 Sex Offenses Sold Y Guilty (Federal)
1401834 10/13/2011 8/28/2017 Vehicle FAYETTE PSP $17,610.00 Drug Sold N
1401932 11/20/2013 7/14/2017 Cash WESTMORELAND OAG $364.00 Drug $0.00 Disbursed Y Guilty Plea
1401933 11/20/2013 7/14/2017 Electronic WESTMORELAND OAG $0.00 Drug Destroyed Y Guilty Plea
1402090 10/25/2013 9/8/2017 Paraphernalia CAMBRIA OAG $0.00 Drug Destroyed Y Guilty Plea
1402091 10/25/2013 9/8/2017 Personal Property CAMBRIA OAG $0.00 Drug Pending Sale Y Guilty Plea
1402093 10/25/2013 9/8/2017 Electronic CAMBRIA OAG $15.00 Drug Sold Y Guilty Plea
1402343 8/26/2014 10/20/2017 Cash GREENE PSP $193.00 Gambling $0.00 Disbursed N
1402344 8/26/2014 10/20/2017 Electronic GREENE PSP $0.00 Gambling Destroyed N
1402388 2/3/2013 2/26/2018 Cash NORTHAMPTON PSP $1,083.00 Gambling $606.68 Disbursed N
1402389 2/3/2013 2/26/2018 Electronic NORTHAMPTON PSP $0.00 Gambling Destroyed N
1402414 11/7/2013 7/13/2017 Cash COLUMBIA PSP $733.00 Drug 551.86 Disbursed Y Guilty Plea
96
1402517 8/28/2014 12/28/2017 Cash ERIE PSP $5,790.00 Drug $2,697.80 Disbursed Y Guilty Plea
1402685 9/30/2014 7/24/2017 Cash CENTRE OAG $28,870.00 Drug $28,790.00 Disbursed Y Guilty Plea
1402790 11/5/2014 7/5/2017 Cash LANCASTER PSP $19,820.00 Drug $15,276.75 Disbursed N
1402838 8/29/2014 10/31/2017 Cash NORTHAMPTON PSP $4,628.00 Drug $1,897.48 Disbursed Y Guilty Plea
1402913 11/19/2014 8/10/2017 Cash BUTLER OAG $189,275.00 Drug $108,595.00 Disbursed Y Guilty Plea
1402922 11/19/2014 8/10/2017 Cash BUTLER OAG $320.00 Drug Y Guilty Plea
1402923 11/19/2014 8/10/2017 Negotiable Instrument BUTLER OAG $60,342.83 Drug $60,415.40 Disbursed Y Guilty Plea
1402982 7/25/2014 8/11/2017 Cash LEHIGH PSP $1,305.00 Drug $471.78 Disbursed Y Sealed (Federal)
1402983 7/25/2014 8/11/2017 Vehicle LEHIGH PSP $10,910.00 Drug Sold Y Sealed (Federal)
1500042 11/11/2014 10/12/2017 Cash MONROE PSP $449.00 Drug $255.22 Disbursed Y Guilty Plea
1500043 11/11/2014 10/12/2017 Cash MONROE PSP $2,030.00 Drug $1,664.60 Disbursed Y Guilty Plea
1500189 5/20/2014 2/2/2018 Vehicle SOMERSET PSP $600.00 Drug Sold Y Guilty Plea
1500280 2/4/2015 9/8/2017 Cash BEAVER OAG $114,318.00 Drug $114,298.00 Disbursed Y Guilty Plea
1500283 2/4/2015 9/8/2017 Electronic BEAVER OAG $0.00 Drug Pending Destruction Y Guilty Plea
1500287 2/4/2015 9/8/2017 Paraphernalia BEAVER OAG $0.00 Drug Destroyed Y Guilty Plea
1500288 2/4/2015 9/8/2017 Negotiable Instrument BEAVER OAG $502.10 Drug $502.85 Disbursed Y Guilty Plea
1500290 2/4/2015 9/8/2017 Negotiable Instrument BEAVER OAG $3,803.45 Drug $3,809.26 Disbursed Y Guilty Plea
1500381 2/10/2015 8/16/2017 Cash DAUPHIN OAG $242.00 Drug $242.00 Disbursed Y Guilty
1500382 2/10/2015 8/16/2017 Paraphernalia DAUPHIN OAG $0.00 Drug Destroyed Y Guilty
1500383 2/10/2015 8/16/2017 Electronic DAUPHIN OAG $0.00 Drug Pending Destruction Y Guilty
1500434 1/27/2015 11/17/2017 Cash MCKEAN OAG $1,540.00 Drug Y Guilty Plea
1500439 1/27/2015 11/17/2017 Vehicle MCKEAN OAG $3,650.00 Drug Pending Sale Y Guilty Plea
1500491 2/5/2015 10/3/2017 Cash BLAIR PSP $17,674.00 Drug $14,448.18 Disbursed Y Guilty
1500492 2/5/2015 10/3/2017 Vehicle BLAIR PSP $8,600.00 Drug Sold Y Guilty
1500509 9/12/2003 7/17/2017 Cash MONTGOMERY PSP $744.00 Gambling $610.08 Disbursed N
1500510 9/12/2003 7/17/2017 Electronic MONTGOMERY PSP $0.00 Gambling Destroyed N
1500514 8/18/2004 7/17/2017 Cash MONTGOMERY PSP $1,139.00 Gambling $933.98 Disbursed N
1500585 3/17/2015 4/16/2018 Cash CRAWFORD OAG $181.00 Drug $55.50 Disbursed Y Guilty Plea
1500599 3/19/2015 7/3/2017 Paraphernalia ERIE OAG $0.00 Drug Destroyed Y Guilty Plea
1500622 9/11/2002 4/17/2018 Cash MONTGOMERY PSP $2,669.00 Gambling $2,188.58 Disbursed N
97
1500629 1/29/2015 11/21/2017 Cash SOMERSET PSP $771.00 Drug $316.11 Disbursed Y Guilty Plea
1500637 9/25/2014 6/20/2018 Vehicle MONROE PSP $2,200.00 Drug Pending Sale Y Guilty Plea
1500662 7/28/2015 9/25/2017 Cash PHILADELPHIA PSP $6,120.00 Drug $5,018.40 Disbursed Y Guilty
1500734 4/8/2015 1/31/2018 Vehicle DELAWARE OAG $2,850.00 Sex Offenses Pending Sale Y Guilty
1500892 2/10/2012 3/8/2018 Cash DELAWARE PSP $550.00 Drug $231.87 Disbursed Y Guilty
1500911 4/1/2015 9/7/2017 Cash CUMBERLAND PSP $66,343.00 Drug $33,007.20 Disbursed N
1500935 10/11/2014 2/26/2018 Cash NORTHAMPTON PSP $1,879.00 Gambling $1,442.18 Disbursed N
1501047 4/20/2015 10/30/2017 Cash CENTRE OAG $432.00 Drug $149.26 Disbursed Y Guilty Plea
1501110 2/12/2015 12/1/2017 Cash SOMERSET PSP $12,440.00 Drug $9,819.54 Disbursed N
1501132 4/16/2013 10/17/2017 Cash LYCOMING PSP $1,245.00 Drug $910.61 Disbursed Y Guilty
1501133 4/16/2013 10/17/2017 Electronic LYCOMING PSP $0.00 Drug Destroyed Y Guilty
1501147 4/15/2015 12/1/2017 Electronic INDIANA PSP $0.00 Gambling Destroyed N
1501171 1/29/2015 10/10/2017 Personal Property ALLEGHENY PSP $0.00 Liquor Code Destroyed N
1501183 12/29/2014 2/12/2018 Cash LAWRENCE PSP $10,000.00 Drug $4,142.72 Disbursed N
1501199 4/9/2016 1/26/2018 Cash YORK PSP $13,454.00 Drug Y Guilty Plea
1501225 4/29/2015 8/11/2017 Cash LEHIGH PSP $4,336.00 Drug $3,108.90 Disbursed N
1501285 4/4/2015 10/25/2017 Cash PHILADELPHIA PSP $478.00 Liquor Code $0.00 Disbursed Y AMP
1501287 4/4/2015 10/25/2017 Electronic PHILADELPHIA PSP $0.00 Liquor Code Pending Sale Y AMP
1501444 6/16/2015 10/6/2017 Cash ELK OAG $16,370.00 Drug $9,719.00 Disbursed Y Guilty Plea
1501445 6/16/2015 10/6/2017 Paraphernalia ELK OAG $0.00 Drug Destroyed Y Guilty Plea
1501480 1/29/2014 10/12/2017 Personal Property ADAMS PSP $0.00 Liquor Code Destroyed Y Guilty
1501481 1/29/2014 10/12/2017 Personal Property ADAMS PSP $0.00 Liquor Code Destroyed Y Guilty
1501483 9/29/2014 8/17/2017 Personal Property ADAMS PSP $0.00 Liquor Code Destroyed Y Guilty Plea
1501846 6/9/2015 2/21/2018 Cash ELK OAG $1,200.00 Drug Y Guilty Plea
1501847 6/9/2015 2/21/2018 Weapon ELK OAG $0.00 Drug Destroyed Y Guilty Plea
98
1501848 6/9/2015 2/21/2018 Paraphernalia ELK OAG $0.00 Drug Destroyed Y Guilty Plea
1501899 7/17/2015 8/31/2017 Cash DELAWARE PSP $19,354.00 Drug $15,793.35 Disbursed Y Guilty Plea
1501963 6/1/2015 3/12/2018 Cash CLEARFIELD OAG $15,000.00 Drug Y Guilty Plea
1501988 1/24/2015 9/20/2017 Cash VENANGO PSP $421.00 Gambling $345.22 Disbursed N
1501989 1/24/2015 9/20/2017 Electronic VENANGO PSP $0.00 Gambling Destroyed N
1501994 1/14/2015 11/20/2017 Cash DELAWARE PSP $893.00 Drug $495.03 Disbursed Y Nolle Prossed
1501995 1/14/2015 11/20/2017 Personal Property DELAWARE PSP $0.00 Drug Pending Sale Y Nolle Prossed
1501996 1/14/2015 11/20/2017 Electronic DELAWARE PSP $0.00 Drug Inservice Y Nolle Prossed
1501997 1/14/2015 11/20/2017 Electronic DELAWARE PSP $0.00 Drug Destroyed Y Nolle Prossed
1501998 1/14/2015 11/20/2017 Electronic DELAWARE PSP $0.00 Drug Destroyed Y Nolle Prossed
1501999 1/14/2015 11/20/2017 Vehicle DELAWARE PSP $5,800.00 Drug Sold Y Nolle Prossed
1502000 1/14/2015 11/20/2017 Vehicle DELAWARE PSP $200.00 Drug Sold Y Nolle Prossed
1502021 6/1/2015 3/12/2018 Personal Property CLEARFIELD OAG $0.00 Drug Pending Destruction Y Guilty Plea
1502022 6/1/2015 3/12/2018 Weapon CLEARFIELD OAG $0.00 Drug Destroyed Y Guilty Plea
1502053 1/21/2015 2/26/2018 Cash NORTHAMPTON PSP $6,226.00 Gambling $5,006.71 Disbursed N
1502164 8/31/2015 11/27/2017 Cash MONROE PSP $354.00 Drug $177.32 Disbursed Y Nolle Prossed
1502165 8/31/2015 11/27/2017 Cash MONROE PSP $926.00 Drug $716.68 Disbursed Y Nolle Prossed
1502204 8/15/2015 9/8/2017 Electronic PHILADELPHIA PSP $0.00 Drug Destroyed Y Guilty
1502256 9/22/2015 8/15/2017 Cash TIOGA OAG $1,008.00 Drug Y Guilty Plea
1502257 9/22/2015 8/15/2017 Vehicle TIOGA OAG $1,210.00 Drug Sold Y Guilty Plea
1502264 6/16/2015 2/1/2018 Cash CLARION OAG $1,627.00 Drug $1,552.62 Disbursed Y Guilty Plea
1502265 6/16/2015 2/1/2018 Cash CLARION OAG $80.00 Drug Y Guilty Plea
1502276 5/5/2015 4/4/2018 Cash ERIE OAG $20,834.00 Drug $15,834.00 Disbursed Y Guilty Plea
1502278 5/5/2015 4/4/2018 Vehicle ERIE OAG $8,510.00 Drug Sold Y Guilty Plea
1502306 8/29/2015 11/9/2017 Vehicle WASHINGTON OAG $2,800.00 Drug Sold Y Guilty Plea
1502376 8/12/2015 8/18/2017 Cash WESTMORELAND PSP $70.00 Gambling Y Guilty Plea
1502377 8/12/2015 8/18/2017 Electronic WESTMORELAND PSP $0.00 Gambling Pending Destruction Y Guilty Plea
1502412 11/17/2013 7/17/2017 Cash MONTGOMERY PSP $1,527.40 Gambling $1,103.63 Disbursed N
1502425 8/12/2015 8/18/2017 Cash WESTMORELAND PSP $676.00 Gambling Y Guilty Plea
1502426 8/12/2015 8/18/2017 Electronic WESTMORELAND PSP $0.00 Gambling Pending Destruction Y Guilty Plea
1502462 9/22/2015 7/6/2017 Cash WESTMORELAND PSP $4,347.00 Drug $2,744.54 Disbursed Y Guilty Plea
1502463 9/29/2015 5/1/2018 Cash MERCER PSP $9,300.00 Drug $6,344.34 Disbursed N
1502479 7/21/2015 2/15/2018 Cash BEAVER PSP $608.00 Drug $498.56 Disbursed Y Guilty
1502536 8/25/2015 8/3/2017 Cash FAYETTE PSP $1,838.00 Gambling $1,268.52 Disbursed N
99
1502565 10/23/2015 2/15/2018 Cash BEAVER OAG $3,743.00 Drug Y Guilty Plea
1502599 10/4/2015 2/28/2018 Cash ARMSTRONG PSP $10,375.00 Drug $3,548.21 Disbursed Y Guilty Plea
1502610 7/14/2015 9/25/2017 Cash INDIANA PSP $1,644.00 Drug $860.18 Disbursed Y Guilty
1502611 8/31/2015 9/15/2017 Cash INDIANA PSP $455.00 Drug $241.90 Disbursed Y Guilty
1502626 9/15/2015 8/7/2017 Cash FAYETTE PSP $10,000.00 Drug $7,902.81 Disbursed N
1502640 10/5/2015 7/21/2017 Cash WESTMORELAND PSP $2,312.00 Gambling $1,895.84 Disbursed N
1502789 11/6/2008 8/11/2017 Cash LEHIGH OAG $1,935.00 Drug $1,935.00 Disbursed Y Guilty Plea
1502794 1/11/2013 11/13/2017 Cash MONTGOMERY OAG $1,930.00 Drug $783.49 Disbursed Y Guilty Plea
1502795 1/11/2013 11/13/2017 Personal Property MONTGOMERY OAG $0.00 Drug Pending Sale Y Guilty Plea
1502796 1/11/2013 11/13/2017 Paraphernalia MONTGOMERY OAG $0.00 Drug Destroyed Y Guilty Plea
1502797 2/4/2014 9/29/2017 Cash LEHIGH OAG $940.00 Drug Y Guilty Plea
1502800 10/31/2015 10/31/2017 Electronic DELAWARE PSP $0.00 Drug $0.00 Destroyed Y Guilty
1502850 6/14/2005 3/28/2018 Cash MONROE OAG $1,010.00 Drug N
1502870 11/2/2015 7/14/2017 Cash ERIE PSP $3,700.00 Drug $1,517.00 Disbursed Y Guilty
1502871 11/3/2015 7/3/2017 Cash ERIE PSP $985.00 Drug $795.40 Disbursed N
1502875 8/12/2015 7/17/2017 Cash FAYETTE PSP $515.00 Gambling N
1600121 12/11/2015 5/10/2018 Cash PHILADELPHIA PSP $133.00 Liquor Code Y ARD
1600122 12/11/2015 5/10/2018 Electronic PHILADELPHIA PSP $0.00 Liquor Code Pending Sale Y ARD
1600125 11/28/2015 12/8/2017 Cash PHILADELPHIA PSP $469.00 Liquor Code $0.00 Disbursed Y Guilty
1600126 11/28/2015 12/8/2017 Electronic PHILADELPHIA PSP $0.00 Liquor Code Destroyed Y Guilty
1600137 12/13/2015 8/4/2017 Cash PHILADELPHIA PSP $52.00 Liquor Code $0.00 Disbursed Y Not Guilty
1600138 12/13/2015 8/4/2017 Electronic PHILADELPHIA PSP $0.00 Liquor Code Inservice Y Not Guilty
1600140 6/2/2015 12/20/2017 Cash DAUPHIN PSP $2,311.00 Drug $1,895.02 Disbursed Y Guilty Plea
1600148 10/11/2015 7/27/2017 Cash PHILADELPHIA PSP $2,090.00 Liquor Code $7.81 Disbursed Y Guilty
1600149 10/11/2015 7/27/2017 Electronic PHILADELPHIA PSP $360.00 Liquor Code Sold Y Guilty
1600151 10/11/2015 7/27/2017 Electronic PHILADELPHIA PSP $0.00 Liquor Code Inservice Y Guilty
100
1600170 11/25/2015 8/28/2017 Cash LUZERNE PSP $190.00 Drug $139.40 Disbursed Y Guilty Plea
1600172 12/18/2015 9/21/2017 Cash CARBON PSP $15,960.00 Drug $12,781.91 Disbursed Y Bench Warrant
1600173 9/9/2015 6/26/2018 Cash LEHIGH PSP $1,110.00 Gambling $910.20 Disbursed N
1600174 9/9/2015 6/26/2018 Electronic LEHIGH PSP $0.00 Gambling Destroyed N
1600178 11/18/2015 12/14/2017 Cash LEBANON PSP $11,160.00 Drug $8,940.30 Disbursed Y Guilty
1600189 2/3/2013 11/13/2017 Cash MONTGOMERY PSP $440.00 Drug $211.96 Disbursed Y Guilty
1600313 10/10/2015 9/26/2017 Cash PHILADELPHIA PSP $529.00 Liquor Code $0.00 Disbursed Y Withdrawn
1600342 11/2/2015 12/19/2017 Cash LEBANON PSP $748.00 Drug $468.22 Disbursed Y Guilty
1600343 11/2/2015 12/19/2017 Electronic LEBANON PSP $0.00 Drug Pending Sale Y Guilty
1600357 1/28/2016 3/8/2018 Vehicle DELAWARE PSP $2,175.00 Drug Pending Sale Y Guilty
1600375 12/30/2015 2/13/2018 Cash LAWRENCE PSP $82.00 Gambling $67.24 Disbursed N
1600376 11/18/2015 2/12/2018 Cash LAWRENCE PSP $12.00 Gambling $9.84 Disbursed N
1600402 1/29/2016 2/21/2018 Cash WASHINGTON PSP $10,093.00 Drug $7,850.35 Disbursed N
1600427 9/8/2015 8/8/2017 Cash ALLEGHENY PSP $302.00 Gambling 0 N
1600457 1/14/2016 4/2/2018 Cash BERKS PSP $542.00 Drug $444.44 Disbursed Y Guilty
1600497 11/17/2015 5/15/2018 Cash CENTRE PSP $1,600.01 Drug Returned in error Y Guilty
1600498 11/17/2015 5/15/2018 Electronic CENTRE PSP $0.00 Drug Returned in error Y Guilty
1600499 11/17/2015 5/15/2018 Electronic CENTRE PSP $0.00 Drug Returned in error Y Guilty
1600513 1/15/2016 9/26/2017 Cash BERKS PSP $2,300.00 Drug $1,886.00 Disbursed Y Guilty
1600514 1/15/2016 9/26/2017 Electronic BERKS PSP $0.00 Drug Destroyed Y Guilty
1600540 11/27/2015 7/13/2017 Cash SUSQUEHANNA PSP $9,500.00 Drug $7,477.72 Disbursed Y Withdrawn
1600546 12/16/2015 9/26/2017 Cash NORTHAMPTON PSP $1,215.00 Drug $996.30 Disbursed N
1600579 8/12/2015 9/26/2017 Cash CENTRE PSP $240.00 Drug $0.00 Disbursed Y Guilty
1600584 3/15/2016 10/24/2017 Cash CARBON OAG $893.00 Drug $643.00 Disbursed Y Guilty Plea
1600601 3/10/2016 11/14/2017 Cash DAUPHIN OAG $18,737.00 Drug $17,844.60 Disbursed Y Guilty Plea
1600602 3/10/2016 11/14/2017 Electronic DAUPHIN OAG $0.00 Drug Pending Destruction Y Guilty Plea
1600605 3/10/2016 11/14/2017 Vehicle DAUPHIN OAG $4,610.00 Drug Sold Y Guilty Plea
101
1600690 3/29/2016 8/11/2017 Cash CARBON OAG $3,969.00 Drug $3,769.00 Disbursed Y Guilty Plea
1600708 1/4/2016 6/20/2018 Cash MONROE PSP $8,380.00 Drug N
1600736 12/19/2015 10/25/2017 Cash PHILADELPHIA PSP $65.00 Liquor Code $53.30 Disbursed Y AMP
1600740 3/5/2016 1/30/2018 Cash BEDFORD PSP $15,762.00 Drug $12,583.94 Disbursed Y Guilty Plea
1600752 2/25/2016 6/8/2018 Cash MONTGOMERY PSP $41,576.00 Drug $34,082.93 Disbursed N
1600765 2/12/2014 1/19/2018 Cash MONROE PSP $314.00 Gambling $152.72 Disbursed N
1600773 1/16/2016 7/17/2017 Cash FAYETTE PSP $562.00 Liquor Code $196.85 Disbursed Y Pending
1600774 1/16/2016 7/17/2017 Paraphernalia FAYETTE PSP $0.00 Liquor Code Destroyed Y Pending
1600786 3/22/2016 7/3/2017 Cash MONTOUR PSP $9,650.00 Drug $7,790.00 Disbursed Y Guilty Plea
1600787 2/27/2015 7/20/2017 Cash SOMERSET PSP $1,567.00 Drug $1,284.94 Disbursed Y Nolle Prossed
1600788 4/9/2016 9/28/2017 Cash CARBON PSP $9,475.00 Drug $7,533.59 Disbursed Y Guilty Plea
1600789 4/9/2016 9/28/2017 Electronic CARBON PSP $0.00 Drug Destroyed Y Guilty Plea
1600806 2/26/2016 2/1/2018 Cash ALLEGHENY PSP $14,667.00 Drug $7,340.71 Disbursed N
1600819 3/30/2016 3/14/2018 Cash VENANGO OAG $2,446.00 Drug $2,296.00 Disbursed Y Guilty Plea
1600820 3/30/2016 3/14/2018 Electronic VENANGO OAG $0.00 Drug Destroyed Y Guilty Plea
1600839 5/6/2016 5/23/2018 Cash BLAIR OAG $1,610.00 Drug $615.00 Disbursed Y Guilty Plea
1600849 4/27/2016 11/30/2017 Cash LUZERNE OAG $867.00 Drug Y Guilty Plea
1600859 5/12/2016 8/8/2017 Paraphernalia DAUPHIN OAG $0.00 Drug Pending Destruction Y Guilty Plea
1600860 5/12/2016 8/8/2017 Cash DAUPHIN OAG $0.00 Drug Destroyed Y Guilty Plea
1600879 5/4/2016 12/8/2017 Vehicle PHILADELPHIA PSP $100.00 Drug Sold Y Guilty
1600907 4/2/2015 10/20/2017 Cash POTTER OAG $464.00 Drug Y Guilty Plea
1600970 1/30/2016 5/3/2018 Cash LYCOMING PSP $215.00 Drug $176.30 Disbursed Y Guilty
1600990 4/28/2016 5/8/2018 Cash CENTRE OAG $783.00 Drug $573.00 Disbursed N
1600996 5/13/2016 6/12/2018 Cash PHILADELPHIA PSP $966.00 Drug Y Guilty
1601003 2/10/2016 6/8/2018 Cash MONTGOMERY PSP $1,025.00 Gambling $840.50 Disbursed N
1601009 2/12/2016 2/28/2018 Cash DELAWARE PSP $2,568.00 Drug $2,105.76 Disbursed Y Guilty
1601013 4/9/2015 8/18/2017 Cash FRANKLIN PSP $95.00 Drug $77.90 Disbursed Y Guilty Plea
1601017 10/6/2015 12/20/2017 Cash DAUPHIN OAG $583.00 Drug $230.82 Disbursed Y Guilty Plea
1601024 5/17/2014 12/20/2017 Cash CUMBERLAND PSP $516.50 Drug $252.77 Disbursed N
1601029 4/29/2016 9/6/2017 Cash WASHINGTON PSP $3,860.00 Drug $3,165.20 Disbursed N
1601038 4/18/2016 8/8/2017 Cash ALLEGHENY OAG $6,200.00 Drug $6,200.00 Disbursed Y Guilty Plea
1601040 6/3/2014 2/6/2018 Cash LANCASTER OAG $3,809.00 Drug $3,263.32 Disbursed Y Guilty
1601041 6/3/2014 2/6/2018 Electronic LANCASTER OAG $0.00 Drug Pending Destruction Y Guilty
1601100 4/27/2016 7/24/2017 Cash CUMBERLAND PSP $15,495.00 Drug $12,672.26 Disbursed Y Guilty Plea
102
1601108 6/25/2015 1/29/2018 Cash CUMBERLAND PSP $8,847.15 Drug $7,254.66 Disbursed Y Guilty
1601111 6/25/2015 1/29/2018 Electronic CUMBERLAND PSP $0.00 Drug Destroyed Y Guilty
1601112 6/25/2015 1/29/2018 Negotiable Instrument CUMBERLAND PSP $0.00 Drug Destroyed Y Guilty
1601113 6/25/2015 1/29/2018 Electronic CUMBERLAND PSP $0.00 Drug Pending Sale Y Guilty
1601114 6/25/2015 1/29/2018 Electronic CUMBERLAND PSP $0.00 Drug Pending Sale Y Guilty
1601117 6/25/2015 1/29/2018 Vehicle CUMBERLAND PSP $2,765.00 Drug Sold Y Guilty
1601133 2/10/2016 8/17/2017 Cash CENTRE PSP $1,494.00 Drug N
1601160 11/17/2015 11/20/2017 Cash DAUPHIN PSP $62,305.00 Drug $50,565.76 Disbursed Y Withdrawn
1601161 11/17/2015 11/20/2017 Electronic DAUPHIN PSP $0.00 Drug Inservice Y Withdrawn
1601162 11/17/2015 11/20/2017 Jewelry DAUPHIN PSP $0.00 Drug Pending Sale Y Withdrawn
1601169 11/17/2015 11/20/2017 Vehicle DAUPHIN PSP $6,010.00 Drug Sold Y Withdrawn
1601190 7/6/2016 8/8/2017 Cash DAUPHIN OAG $246.00 Drug $246.00 Disbursed Y Withdrawn
1601191 7/6/2016 8/8/2017 Vehicle DAUPHIN OAG $5,010.00 Drug Sold Y Withdrawn
1601215 8/20/2014 4/13/2018 Cash FAYETTE OAG $592.00 Drug Y Guilty Plea
1601219 1/12/2015 3/23/2018 Cash LANCASTER PSP $7,179.00 Drug Y Guilty
1601220 1/12/2015 3/23/2018 Vehicle LANCASTER PSP $749.00 Drug Sold Y Guilty
1601263 6/20/2016 11/28/2017 Cash ALLEGHENY OAG $8,176.00 Drug Y Guilty Plea
1601348 7/21/2016 7/25/2017 Cash ALLEGHENY OAG $1,900.00 Drug Y Withdrawn
1601355 5/10/2016 7/12/2017 Cash CARBON PSP $12.00 Gambling $9.84 Disbursed N
1601356 5/10/2016 7/12/2017 Electronic CARBON PSP $0.00 Gambling Destroyed N
1601383 7/29/2015 10/18/2017 Cash CHESTER PSP $634.00 Drug $274.70 Disbursed Y Guilty Plea
1601394 1/16/2016 6/25/2018 Cash UNION PSP $2,387.00 Drug $1,170.26 Disbursed Y Guilty
1601395 1/16/2016 6/25/2018 Electronic UNION PSP $0.00 Drug Destroyed Y Guilty
1601397 1/16/2016 6/25/2018 Electronic UNION PSP $0.00 Drug Destroyed Y Guilty
1601399 4/18/2016 3/20/2018 Vehicle MIFFLIN PSP $1,600.00 Drug Pending Sale Y Guilty
1601404 2/25/2016 7/10/2017 Cash ADAMS PSP $34,000.00 Chop Shop $27,846.37 Disbursed Y Guilty Plea
1601423 5/5/2016 10/17/2017 Cash ERIE PSP $240.00 Gambling $196.80 Disbursed N
1601429 1/30/2016 5/8/2018 Vehicle HUNTINGDON PSP $650.00 Drug Pending Sale Y Guilty
1601430 1/30/2016 5/8/2018 Electronic HUNTINGDON PSP $0.00 Drug Inservice Y Guilty
1601432 1/9/2016 2/2/2018 Cash ARMSTRONG PSP $15.00 Gambling $12.30 Disbursed N
1601433 1/7/2016 6/18/2018 Cash ARMSTRONG PSP $534.00 Gambling N
1601441 7/6/2016 8/15/2017 Cash BLAIR OAG $1,263.00 Drug $631.50 Disbursed Y Guilty Plea
1601446 5/21/2016 7/8/2017 Cash LANCASTER PSP $1,492.00 Drug $1,223.44 Disbursed Y Guilty Plea
1601447 6/8/2016 6/8/2018 Cash MONTGOMERY PSP $1,592.00 Drug $1,305.44 Disbursed Y Guilty
1601453 11/19/2014 1/16/2018 Cash SCHUYLKILL PSP $3,400.00 Drug $2,788.00 Disbursed Y Guilty
1601495 8/12/2016 12/13/2017 Vehicle YORK OAG $700.00 Sex Offenses Sold Y Guilty Plea
1601497 11/2/2015 8/1/2017 Cash BUCKS PSP $1,784.00 Drug $806.88 Disbursed N
1601498 2/26/2015 1/26/2018 Cash LEHIGH PSP $764.00 Drug $601.22 Disbursed Y Guilty
103
1601501 5/28/2016 11/8/2017 Cash FAYETTE PSP $910.00 Drug $746.20 Disbursed Y Guilty
1601513 5/21/2016 9/11/2017 Cash SCHUYLKILL PSP $1,206.00 Drug $988.92 Disbursed Y Guilty Plea
1601520 9/30/2015 2/28/2018 Cash BERKS PSP $470.00 Drug Y Guilty
1601526 2/5/2015 9/8/2017 Cash CHESTER PSP $370.00 Drug $303.40 Disbursed Y Guilty
1601527 2/5/2016 9/8/2017 Electronic CHESTER PSP $0.00 Drug Destroyed Y Guilty
1601540 3/17/2016 5/8/2018 Cash NORTHUMBERLAND OAG $816.30 Drug Y Guilty Plea
1601570 8/3/2016 1/23/2018 Cash CARBON PSP $130,000.00 Drug $81,930.35 Disbursed N
1601571 8/3/2016 1/23/2018 Negotiable Instrument CARBON PSP $1,600.00 Drug Pending Sale N
1601608 6/1/2016 7/3/2017 Cash COLUMBIA OAG $213.00 Drug Y Guilty Plea
1601628 5/12/2014 1/26/2018 Cash LEHIGH PSP $3,880.00 Drug $2,600.17 Disbursed Y Guilty
1601629 11/4/2014 2/16/2018 Cash LEHIGH PSP $1,460.00 Drug Y Guilty
1601643 11/27/2015 9/26/2017 Cash MONROE PSP $2,795.00 Drug $2,187.14 Disbursed Y Guilty
1601644 12/18/2015 4/10/2018 Cash DELAWARE PSP $9,906.15 Drug $5,663.04 Disbursed Y Guilty Plea
1601645 12/18/2015 4/10/2018 Electronic DELAWARE PSP $0.00 Drug Destroyed N
1601648 8/16/2016 11/1/2017 Cash ELK OAG $96,272.00 Drug $96,272.00 Disbursed Y Guilty Plea
1601653 8/16/2016 11/1/2017 Vehicle ELK OAG $6,500.00 Drug Transferred Y Guilty Plea
1601706 1/14/2016 6/19/2018 Cash BUTLER PSP $1,120.00 Drug $918.40 Disbursed Y Pending
1601708 4/5/2016 6/25/2018 Cash MERCER PSP $1,509.00 Drug $1,113.76 Disbursed Y Guilty Plea
1601713 2/19/2016 9/14/2017 Cash ERIE PSP $638.00 Drug $523.16 Disbursed Y Guilty
1601733 3/4/2016 1/25/2018 Cash SCHUYLKILL PSP $142.00 Gambling $116.44 Disbursed N
1601742 8/3/2016 7/25/2017 Cash ALLEGHENY PSP $1,233.00 Gambling $496.67 Disbursed N
1601743 5/4/2013 6/26/2018 Cash LEHIGH PSP $77.00 Gambling $63.14 Disbursed N
1601755 10/10/2014 8/22/2017 Cash ALLEGHENY OAG $5,133.00 Drug N
1601828 9/15/2016 1/26/2018 Cash LEHIGH PBPP $6,710.00 Drug $5,032.50 Disbursed Y Violation of Probation
1601833 8/18/2016 3/20/2018 Cash CENTRE PSP $48,900.00 Drug $40,034.49 Disbursed Y Guilty
1601845 4/9/2016 11/9/2017 Cash SCHUYLKILL PSP $72,260.00 Drug $59,147.34 Disbursed Y Pending (Federal)
1601851 5/28/2016 4/12/2018 Cash ALLEGHENY PSP $1,810.00 Liquor Code $1,484.20 Disbursed Y Guilty
1601852 5/28/2016 4/12/2018 Personal Property ALLEGHENY PSP $0.00 Liquor Code Destroyed Y Guilty
1601854 8/12/2014 12/21/2017 Cash SCHUYLKILL PSP $1,523.00 Drug $1,248.86 Disbursed Y Guilty
1601855 9/14/2015 12/21/2017 Cash SCHUYLKILL PSP $292.00 Drug $239.44 Disbursed Y Guilty
1601861 4/9/2016 4/10/2018 Cash SCHUYLKILL PSP $1,000.00 Drug $306.37 Disbursed N
104
1601865 7/15/2016 5/7/2018 Cash DELAWARE PSP $400.00 Drug Y Guilty
1601877 5/31/2016 12/14/2017 Cash CRAWFORD PSP $15,221.00 Drug $1,787.76 Disbursed Y Guilty
1601878 8/4/2016 9/21/2017 Cash CARBON PSP $1,372.00 Drug $927.99 Disbursed Y Pending
1601879 8/21/2016 8/22/2017 Cash CARBON PSP $6,000.00 Drug $4,721.64 Disbursed Y ARD
1601887 7/20/2015 7/18/2017 Cash FRANKLIN PSP $5,900.00 Drug $4,537.88 Disbursed Y Guilty Plea
1601892 7/17/2013 10/31/2017 Electronic DAUPHIN PSP $0.00 Gambling Destroyed N
1601911 8/24/2016 1/11/2018 Electronic SCHUYLKILL PSP $0.00 Gambling Destroyed N
1601944 10/3/2016 2/13/2018 Vehicle ALLEGHENY OAG $12,965.00 Drug Sold Y Pending
1601947 1/26/2016 10/19/2017 Cash FRANKLIN PSP $449.00 Drug $368.18 Disbursed Y Guilty
1601952 5/7/2016 8/1/2017 Cash LEBANON PSP $44,000.00 Drug $35,901.23 Disbursed Y Guilty Plea
1601959 10/4/2016 6/26/2018 Electronic LEHIGH OAG $0.00 Drug Destroyed Y Guilty Plea
1601960 10/4/2016 6/26/2018 Electronic LEHIGH OAG $0.00 Drug Destroyed Y Guilty Plea
1601961 10/4/2016 6/26/2018 Electronic LEHIGH OAG $0.00 Drug Pending Sale Y Guilty Plea
1601962 10/4/2016 6/26/2018 Weapon LEHIGH OAG $0.00 Drug Destroyed Y Guilty Plea
1601964 10/4/2016 6/26/2018 Vehicle LEHIGH OAG $10,000.00 Drug Pending Sale Y Guilty Plea
1601998 4/27/2016 1/10/2018 Cash PERRY PSP $3,727.00 Drug Y Guilty
1602000 8/4/2016 10/26/2017 Cash CUMBERLAND PSP $260.00 Gambling $213.20 Disbursed N
1602004 7/30/2016 9/13/2017 Cash SOMERSET PSP $96,470.00 Drug $78,766.82 Disbursed N
1602005 7/30/2016 9/13/2017 Vehicle SOMERSET PSP $1,510.00 Drug Sold N
1602009 9/15/2016 6/19/2018 Cash MONTGOMERY PSP $3,996.00 Drug $2,971.02 Disbursed Y Nolle Prossed
1602010 9/15/2016 6/19/2018 Electronic MONTGOMERY PSP $0.00 Drug Destroyed Y Nolle Prossed
1602011 8/14/2015 4/3/2018 Cash YORK PSP $4,000.00 Drug $2,907.06 Disbursed Y Guilty
1602016 7/28/2016 5/29/2018 Cash ALLEGHENY OAG $2,550.00 Drug Y Pending
1602039 4/30/2016 1/9/2018 Cash DELAWARE PSP $280.00 Drug $229.60 Disbursed Y Guilty Plea
1602055 11/2/2015 11/16/2017 Cash LEBANON PSP $8,100.00 Drug $6,241.68 Disbursed N
1602057 6/15/2016 8/2/2017 Cash SCHUYLKILL PSP $1,085.00 Gambling $889.70 Disbursed N
1602059 10/3/2016 2/13/2018 Cash ALLEGHENY OAG $716.00 Drug $716.00 Disbursed Y Pending
1602090 10/16/2016 6/8/2018 Electronic MONTGOMERY PSP $0.00 Drug Destroyed Y Guilty
1602098 6/10/2016 6/12/2018 Vehicle PHILADELPHIA OAG $4,025.00 Drug Pending Sale Y Bench Warrant Issued
1602099 6/10/2016 11/8/2017 Vehicle PHILADELPHIA OAG $965.00 Drug Sold Y Guilty Plea
1602117 6/10/2016 11/8/2017 Cash PHILADELPHIA OAG $6,000.00 Drug $6,000.00 Disbursed Y Guilty Plea
1602118 6/10/2016 11/8/2017 Electronic PHILADELPHIA OAG $0.00 Drug Pending Destruction Y Guilty Plea
1602121 10/16/2016 2/13/2018 Cash ALLEGHENY OAG $705.00 Drug Y Guilty Plea
1602130 6/28/2012 11/8/2017 Weapon PHILADELPHIA OAG $0.00 Drug Destroyed Y Nolo Plea
1602133 6/28/2012 11/8/2017 Weapon PHILADELPHIA OAG $0.00 Drug Destroyed Y Guilty Plea
105
1602150 7/2/2012 1/17/2018 Weapon PHILADELPHIA OAG $0.00 Drug Destroyed Y Nolo Plea
1602210 11/12/2015 7/10/2017 Cash LANCASTER PSP $108.00 Drug $88.56 Disbursed Y Nolle Prossed
1602211 10/28/2016 9/25/2017 Cash FAYETTE PSP $1,146.00 Drug $939.72 Disbursed N
1602212 9/6/2016 7/5/2017 Cash LANCASTER PSP $768.00 Drug $629.76 Disbursed Y Nolle Prossed
1602214 6/24/2016 4/3/2018 Cash JEFFERSON PSP $20,386.18 Drug $11,585.13 Disbursed Y Guilty Plea
1602216 10/21/2016 3/28/2018 Cash PHILADELPHIA PSP $16,480.00 Drug $12,824.87 Disbursed N
1602231 4/30/2016 4/17/2018 Cash ALLEGHENY PSP $1,673.00 Liquor Code $527.26 Disbursed Y Guilty
1602239 10/29/2016 8/4/2017 Cash PHILADELPHIA OAG $655.00 Drug $355.00 Disbursed Y Guilty Plea
1602240 10/29/2016 8/4/2017 Paraphernalia PHILADELPHIA OAG $0.00 Drug Destroyed Y Guilty Plea
1602246 10/24/2016 1/4/2018 Vehicle LUZERNE PSP $4,225.00 Drug Donated Y Nolo Plea
1602261 10/18/2013 9/6/2017 Cash FAYETTE PBPP $5,060.00 Drug $3,795.00 Disbursed Y Violation of Probation
1602262 11/29/2016 10/24/2017 Cash ALLEGHENY OAG $875.00 Drug $875.00 Disbursed Y Guilty Plea
1602264 11/19/2014 11/9/2017 Cash BEAVER OAG $1,320.00 Drug $750.00 Disbursed Y Guilty Plea
1602265 2/29/2016 7/11/2017 Cash LUZERNE OAG $1,207.00 Drug $1,067.00 Disbursed Y Guilty Plea
1602271 2/10/2016 5/17/2018 Cash ALLEGHENY PSP $830.00 Drug $209.10 Disbursed Y Guilty
1602272 4/30/2016 8/1/2017 Cash LEHIGH PSP $23,800.00 Drug $19,394.58 Disbursed N
1602283 12/14/2015 11/17/2017 Vehicle WESTMORELAND PSP $4,100.00 Drug Donated N
1602285 11/22/2016 10/10/2017 Electronic ALLEGHENY OAG $0.00 Drug Destroyed Y Guilty Plea
1602286 11/22/2016 10/10/2017 Paraphernalia ALLEGHENY OAG $0.00 Drug Destroyed Y Guilty Plea
1602287 11/22/2016 10/10/2017 Weapon ALLEGHENY OAG $0.00 Drug Destroyed Y Guilty Plea
1602293 6/15/2016 10/23/2017 Cash CENTRE PSP $3,779.00 Drug $3,098.78 Disbursed Y Guilty Plea
1602294 6/15/2016 10/23/2017 Weapon CENTRE PSP $0.00 Drug Destroyed Y Guilty Plea
1602297 6/15/2016 10/23/2017 Weapon CENTRE PSP $0.00 Drug Destroyed Y Guilty Plea
1602301 9/20/2016 6/11/2018 Cash CENTRE PSP $18,872.00 Drug Y Extradited
1602305 8/31/2016 2/8/2018 Cash CLINTON PSP $70,167.00 Drug $36,859.86 Disbursed N
1602307 7/5/2016 3/9/2018 Cash LYCOMING PSP $4,477.42 Drug $3,671.48 Disbursed N
1602310 10/12/2016 2/28/2018 Cash BERKS PSP $90.00 Gambling $73.80 Disbursed N
1602311 10/12/2016 2/28/2018 Electronic BERKS PSP $0.00 Gambling Destroyed N
1602320 5/1/2016 8/11/2017 Cash LEHIGH PSP $1,803.00 Drug $1,478.46 Disbursed Y Juvenile - Unknown
1602321 5/1/2016 8/11/2017 Electronic LEHIGH PSP $0.00 Drug Destroyed Y Juvenile - Unknown
1602325 10/5/2016 10/3/2017 Cash LUZERNE PSP $37,738.00 Drug $30,670.45 Disbursed Y Pending
1602326 10/5/2016 10/3/2017 Vehicle LUZERNE PSP $3,100.00 Drug Sold Y Pending
1602329 7/22/2016 10/23/2017 Cash CENTRE PSP $25,874.00 Drug $20,785.22 Disbursed Y Extradited
106
1602348 10/11/2016 6/8/2018 Cash PHILADELPHIA PSP $44,010.00 Drug N
1602349 10/11/2016 6/8/2018 Vehicle PHILADELPHIA PSP $6,700.00 Drug Pending Sale N
1602350 3/9/2016 9/26/2017 Cash NORTHAMPTON PSP $19,203.00 Drug $7,789.81 Disbursed Y Guilty
1602354 6/30/2006 6/29/2018 Cash BUCKS PSP $2,578.00 Gambling N
1602355 6/30/2006 6/29/2018 Electronic BUCKS PSP $0.00 Gambling Destroyed N
1602357 6/6/2014 6/26/2018 Cash LEHIGH PSP $617.00 Gambling $505.94 Disbursed N
1602365 10/20/2016 6/12/2018 Cash PHILADELPHIA PSP $33,170.00 Drug N
1602370 10/23/2016 11/14/2017 Electronic ALLEGHENY OAG $0.00 Drug Pending Destruction Y Guilty Plea
1602371 10/23/2016 11/14/2017 Vehicle ALLEGHENY OAG $3,665.00 Drug Sold Y Guilty Plea
1602372 12/2/2016 10/26/2017 Cash YORK OAG $3,700.00 Drug $3,700.00 Disbursed Y Guilty Plea
1602373 12/2/2016 10/26/2017 Paraphernalia YORK OAG $0.00 Drug Destroyed Y Guilty Plea
1602385 12/2/2016 7/5/2017 Cash CRAWFORD PSP $4,666.00 Drug $3,706.27 Disbursed Y Guilty Plea
1602392 12/9/2016 6/26/2018 Weapon LEHIGH OAG $0.00 Drug Destroyed Y Guilty Plea
1602400 10/29/2016 4/3/2018 Cash ALLEGHENY OAG $1,500.00 Drug Y Nolle Prossed
1700001 11/7/2016 5/22/2018 Cash BLAIR OAG $485.00 Drug 242.5 Y Guilty Plea
1700008 1/17/2014 12/8/2017 Cash WESTMORELAND OAG $1,200.00 Drug $830.20 Disbursed Y Guilty Plea
1700010 1/17/2014 12/8/2017 Cash WESTMORELAND OAG $4,000.00 Drug $4,000.00 Disbursed Y Guilty Plea
1700031 11/14/2016 10/26/2017 Cash BEDFORD PSP $784.00 Drug $537.10 Disbursed Y Guilty
1700036 10/23/2015 9/8/2017 Vehicle PHILADELPHIA PSP $3,810.00 Drug Sold Y Guilty
1700043 12/9/2016 6/26/2018 Cash LEHIGH OAG $309.00 Drug $309.00 Disbursed Y Guilty
1700044 1/8/2016 11/1/2017 Cash FAYETTE PSP $956.00 Drug Y Guilty Plea
1700052 11/8/2016 11/1/2017 Cash FAYETTE PSP $956.00 Drug $783.92 Disbursed Y Guilty Plea
1700057 12/6/2016 10/26/2017 Cash LANCASTER PSP $2,326.00 Drug $1,907.32 Disbursed Y Guilty
1700058 12/6/2016 10/26/2017 Negotiable Instrument LANCASTER PSP $0.00 Drug Y Guilty
1700059 12/6/2016 10/26/2017 Negotiable Instrument LANCASTER PSP $0.00 Drug Y Guilty
1700060 12/6/2016 10/26/2017 Electronic LANCASTER PSP $0.00 Drug Pending Sale Y Guilty
1700061 12/6/2016 10/26/2017 Electronic LANCASTER PSP $0.00 Drug Destroyed Y Guilty
1700062 12/31/2016 1/17/2018 Cash PHILADELPHIA PSP $16,450.00 Drug $5,253.90 Disbursed Y Dismissed
1700073 12/15/2016 8/8/2017 Cash BLAIR OAG $205.00 Drug $102.50 Disbursed Y Pending
1700075 12/11/2016 1/26/2018 Negotiable Instrument LEHIGH PSP $4,338.51 Drug $3,564.66 Disbursed Y Guilty Plea
1700083 12/29/2016 12/21/2017 Cash SCHUYLKILL PSP $437.00 Drug $358.34 Disbursed Y Pending
1700088 10/21/2014 9/26/2017 Cash HUNTINGDON PSP $400.00 Drug $158.26 Disbursed Y Guilty
1700089 5/28/2015 3/2/2018 Cash CENTRE PSP $950.00 Drug $779.00 Disbursed Y Guilty
1700108 1/13/2017 8/11/2017 Electronic LEHIGH OAG $0.00 Drug Pending Destruction Y Guilty Plea
1700116 1/11/2017 9/28/2017 Electronic CARBON OAG $0.00 Drug Pending Destruction Y Guilty Plea (Federal)
1700117 1/11/2017 9/28/2017 Electronic CARBON OAG $0.00 Drug Pending Destruction Y Guilty Plea (Federal)
1700118 1/11/2017 9/28/2017 Weapon CARBON OAG $0.00 Drug Destroyed Y Guilty Plea (Federal)
1700122 1/11/2017 9/28/2017 Paraphernalia CARBON OAG $0.00 Drug Destroyed Y Guilty Plea (Federal)
1700123 10/23/2015 9/28/2017 Electronic CARBON PSP $0.00 Drug Inservice Y Guilty Plea
107
1700124 10/23/2015 9/28/2017 Electronic CARBON PSP $0.00 Drug Pending Sale Y Guilty Plea
1700125 10/23/2015 9/28/2017 Electronic CARBON PSP $0.00 Drug Pending Sale Y Guilty Plea
1700133 1/20/2017 3/29/2018 Paraphernalia WESTMORELAND OAG $0.00 Drug Destroyed Y Guilty Plea
1700135 12/15/2016 2/28/2018 Vehicle BERKS PSP $6,900.00 Drug Sold Y Pending
1700142 6/7/2016 6/12/2018 Weapon PHILADELPHIA OAG $0.00 Drug Destroyed N
1700166 5/22/2015 9/5/2017 Cash DAUPHIN PSP $887.00 Drug $446.05 Disbursed Y Guilty Plea
1700167 10/7/2016 10/16/2017 Cash CUMBERLAND PSP $43,030.00 Drug $34,343.32 Disbursed Y Bench Warrant
1700192 9/15/2016 4/3/2018 Cash ALLEGHENY OAG $149.00 Drug $89.00 Disbursed Y Guilty Plea
1700196 12/26/2016 11/15/2017 Cash MONTGOMERY PSP $1,825.00 Drug $1,496.50 Disbursed Y Guilty Plea
1700200 2/8/2017 10/11/2017 Cash SCHUYLKILL OAG $4,693.10 Drug Y Guilty Plea (Federal)
1700201 2/8/2017 10/11/2017 Electronic SCHUYLKILL OAG $0.00 Drug Pending Destruction Y Guilty Plea (Federal)
1700203 12/14/2016 9/26/2017 Cash BERKS PSP $13,198.00 Drug $10,502.72 Disbursed N
1700204 12/14/2016 9/26/2017 Electronic BERKS PSP $0.00 Drug Destroyed N
1700205 12/14/2016 9/26/2017 Electronic BERKS PSP $0.00 Drug Destroyed N
1700207 10/8/2015 3/28/2018 Cash SCHUYLKILL PSP $953.00 Drug Y Guilty
1700216 12/22/2016 4/27/2018 Cash CENTRE PSP $89,920.00 Drug $73,739.24 Disbursed N
1700225 9/21/2016 5/8/2018 Cash WASHINGTON PSP $1,158.00 Gambling $616.23 Disbursed N
1700233 9/14/2016 10/18/2017 Cash FAYETTE PSP $1,280.00 Drug N
1700234 5/25/2016 9/14/2017 Cash DAUPHIN PSP $30,000.00 Drug $8,155.51 Disbursed N
1700238 2/10/2017 9/22/2017 Weapon WESTMORELAND OAG $0.00 Drug Destroyed Y Guilty Plea
1700247 2/18/2016 12/8/2017 Cash PHILADELPHIA PSP $320,620.00 Drug $262,845.10 Disbursed Y Guilty Plea
1700248 2/18/2016 12/8/2017 Electronic PHILADELPHIA PSP $0.00 Drug Pending Destruction N
1700250 2/18/2016 12/8/2017 Jewelry PHILADELPHIA PSP $0.00 Drug Pending Sale Y Guilty
1700255 1/14/2017 9/25/2017 Cash DAUPHIN OAG $680.00 Drug $680.00 Disbursed Y Pending (Federal)
1700256 1/14/2017 9/25/2017 Weapon DAUPHIN OAG $0.00 Drug Destroyed Y Pending (Federal)
1700257 1/14/2017 9/25/2017 Weapon DAUPHIN OAG $0.00 Drug Destroyed Y Pending (Federal)
1700296 3/30/2015 6/22/2018 Cash COLUMBIA OAG $2,635.00 Drug Y Nolle Prossed
1700297 9/20/2004 9/29/2017 Weapon MONROE OAG $0.00 Drug Destroyed Y Guilty Plea
1700305 2/26/2015 8/8/2017 Cash COLUMBIA OAG $2,230.00 Drug $1,670.00 Disbursed Y Guilty Plea
1700314 4/30/2015 10/16/2017 Cash BEAVER OAG $227.00 Drug $227.00 Disbursed Y Guilty Plea
1700317 2/24/2017 11/28/2017 Cash ALLEGHENY OAG $1,010.00 Drug $1,010.00 Disbursed Y Guilty Plea (Federal)
1700341 2/9/2017 4/17/2018 Cash DAUPHIN OAG $2,253.00 Drug Y Probation Violation
1700353 5/18/2015 9/28/2017 Cash ARMSTRONG PSP $86.95 Liquor Code $71.30 Disbursed Y Guilty
1700360 10/23/2016 1/8/2018 Cash FAYETTE PSP $1,380.00 Drug $1,131.60 Disbursed Y Guilty Plea
108
1700361 9/21/2016 9/25/2017 Cash FAYETTE PSP $2,330.00 Drug $1,910.60 Disbursed Y Guilty
1700382 2/11/2017 6/8/2018 Cash MONTGOMERY PSP $1,131.00 Drug $927.42 Disbursed Y Guilty
1700385 2/3/2017 12/8/2017 Cash PHILADELPHIA PSP $1,573.00 Liquor Code $1,289.86 Disbursed Y Withdrawn
1700393 1/21/2017 9/15/2017 Cash BUTLER PSP $712.00 Gambling $583.84 Disbursed N
1700398 2/19/2015 7/13/2017 Cash CLEARFIELD OAG $10,260.00 Drug $10,139.50 Disbursed Y Guilty Plea
1700403 7/9/2015 7/13/2017 Personal Property CLEARFIELD OAG $0.00 Drug Destroyed Y Guilty Plea
1700404 2/19/2015 7/13/2017 Electronic CLEARFIELD OAG $0.00 Drug Pending Destruction Y Guilty Plea
1700407 3/6/2015 7/13/2017 Electronic CLEARFIELD OAG $0.00 Drug Pending Sale Y Guilty Plea
1700412 2/23/2017 10/24/2017 Paraphernalia DAUPHIN OAG $0.00 Drug Destroyed Y Guilty Plea
1700418 3/27/2013 7/17/2017 Cash MONTGOMERY OAG $8,000.00 Drug N
1700419 7/10/2013 9/1/2017 Cash BUCKS OAG $5,000.00 Drug N
1700430 4/4/2016 6/26/2018 Paraphernalia LEHIGH OAG $0.00 Drug Destroyed Y Guilty Plea
1700431 4/4/2016 6/26/2018 Electronic LEHIGH OAG $0.00 Drug Pending Destruction Y Guilty Plea
1700454 2/25/2016 2/27/2018 Cash ALLEGHENY PSP $389.00 Liquor Code $318.98 Disbursed N
1700455 2/25/2016 2/27/2018 Paraphernalia ALLEGHENY PSP $0.00 Liquor Code Destroyed N
1700458 11/30/2016 3/7/2018 Cash ALLEGHENY PSP $45.85 Liquor Code $37.60 Disbursed Y Guilty
1700460 11/30/2016 3/7/2018 Paraphernalia ALLEGHENY PSP $0.00 Liquor Code Destroyed Y Guilty
1700472 9/6/2016 10/18/2017 Cash FAYETTE PSP $3,985.29 Drug Y Guilty Plea
1700473 3/8/2017 10/12/2017 Cash COLUMBIA PSP $140,020.00 Drug $20,307.91 Disbursed N
1700474 1/25/2017 12/1/2017 Cash LANCASTER PSP $1,478.02 Drug $1,211.98 Disbursed Y Guilty
1700480 11/23/2016 9/8/2017 Electronic PHILADELPHIA PSP $125.00 Drug Sold Y Expunged
109
1700481 11/23/2016 9/8/2017 Vehicle PHILADELPHIA PSP $2,010.00 Drug Sold Y Expunged
1700490 3/17/2016 3/20/2018 Cash FAYETTE PSP $6,019.00 Drug Y Guilty
1700501 12/24/2013 3/8/2018 Cash UNION PSP $1,939.00 Drug $1,589.98 Disbursed Y Guilty
1700512 7/17/2016 6/4/2018 Cash FAYETTE PSP $1,193.00 Gambling Y Guilty Plea
1700513 7/17/2016 6/4/2018 Electronic FAYETTE PSP $0.00 Gambling Destroyed Y Guilty Plea
1700514 7/17/2016 6/4/2018 Electronic FAYETTE PSP $0.00 Gambling Pending Sale Y Guilty Plea
1700515 7/17/2016 6/4/2018 Personal Property FAYETTE PSP $0.00 Gambling Pending Sale Y Guilty Plea
1700544 5/16/2016 11/15/2017 Vehicle LEBANON PSP $2,885.00 Drug Sold N
1700547 1/30/2016 10/25/2017 Vehicle DAUPHIN PSP $1,465.00 Drug Sold Y Guilty
1700551 3/21/2017 9/25/2017 Weapon DAUPHIN OAG $0.00 Drug Destroyed Y Guilty Plea
1700561 3/29/2017 4/28/2018 Cash WESTMORELAND OAG $5,938.00 Drug Y Guilty Plea
1700567 3/9/2017 3/7/2018 Negotiable Instrument ALLEGHENY OAG $1,000.11 Drug $1,002.24 Disbursed Y Guilty Plea
1700568 5/24/2015 10/18/2017 Cash CHESTER PSP $948.01 Drug $777.37 Disbursed Y Guilty Plea
1700569 3/29/2017 10/24/2017 Cash LUZERNE PSP $996.00 Drug $816.72 Disbursed Y Guilty Plea (Federal)
1700579 8/14/2015 1/11/2018 Cash YORK PSP $1,896.00 Drug $1,554.72 Disbursed Y Guilty Plea
1700581 12/22/2016 1/11/2018 Cash ALLEGHENY OAG $3,556.00 Drug Y Pending
1700582 12/22/2016 1/11/2018 Vehicle ALLEGHENY OAG $5,975.00 Drug Y Pending
1700583 12/22/2016 1/11/2018 Electronic ALLEGHENY OAG $0.00 Drug Pending Destruction Y Pending
1700584 12/22/2016 1/11/2018 Paraphernalia ALLEGHENY OAG $0.00 Drug Pending Destruction Y Pending
1700585 12/22/2016 1/11/2018 Personal Property ALLEGHENY OAG $0.00 Drug Pending Destruction Y Pending
1700586 12/22/2016 1/11/2018 Weapon ALLEGHENY OAG $0.00 Drug Pending Destruction Y Pending
1700587 12/22/2016 1/11/2018 Weapon ALLEGHENY OAG $0.00 Drug Pending Destruction Y Pending
1700588 12/22/2016 1/11/2018 Personal Property ALLEGHENY OAG $0.00 Drug Pending Destruction Y Pending
1700589 3/2/2017 6/26/2018 Cash LEHIGH PSP $10,671.00 Drug N
110
1700590 3/2/2017 6/26/2018 Vehicle LEHIGH PSP $1,850.00 Drug Pending Sale N
1700591 3/2/2017 6/26/2018 Vehicle LEHIGH PSP $2,245.00 Drug Pending Sale N
1700597 7/19/2016 12/22/2017 Cash WESTMORELAND PSP $501.00 Drug $121.69 Disbursed Y Guilty Plea
1700601 10/3/2016 6/18/2018 Cash ARMSTRONG PSP $150.00 Gambling N
1700621 5/12/2015 3/16/2018 Cash ERIE OAG $80.00 Drug $80.00 Disbursed Y Guilty Plea
1700634 6/6/2013 10/20/2017 Electronic PHILADELPHIA OAG $0.00 Drug Pending Sale Y Guilty Plea
1700648 2/23/2017 8/28/2017 Cash SCHUYLKILL PSP $2,542.00 Drug $2,084.34 Disbursed Y Guilty Plea
1700650 2/23/2017 8/28/2017 Electronic SCHUYLKILL PSP $0.00 Drug Destroyed Y Guilty Plea
1700651 2/23/2017 8/28/2017 Electronic SCHUYLKILL PSP $0.00 Drug Inservice Y Guilty Plea
1700653 2/23/2017 8/28/2017 Electronic SCHUYLKILL PSP $0.00 Drug Pending Sale Y Guilty Plea
1700656 1/31/2017 2/9/2018 Cash WESTMORELAND PSP $980.00 Drug $656.00 Disbursed Y Pending
1700657 3/23/2017 1/3/2018 Cash LANCASTER PSP $1,143.00 Drug $530.47 Disbursed N
1700658 2/17/2017 2/28/2018 Cash BERKS PSP $19,308.00 Drug $14,085.30 Disbursed Y Pending
1700659 2/24/2017 7/18/2017 Cash BERKS PSP $2,128.00 Drug $1,744.96 Disbursed Y Pending
1700660 2/24/2017 7/18/2017 Electronic BERKS PSP $0.00 Drug Pending Sale Y Pending
1700670 2/7/2017 6/20/2018 Cash MONROE PSP $4,500.00 Drug $3,690.00 Disbursed Y Pending
1700672 4/12/2017 6/26/2018 Paraphernalia LEHIGH OAG $0.00 Drug Destroyed Y Guilty Plea
1700673 4/19/2017 7/5/2017 Cash WESTMORELAND OAG $700.00 Drug $600.00 Y Guilty Plea
1700675 1/12/2017 10/24/2017 Cash LUZERNE PSP $1,220.00 Gambling $1,000.40 Disbursed N
1700676 1/12/2017 10/24/2017 Electronic LUZERNE PSP $0.00 Gambling Destroyed N
1700677 4/21/2017 6/26/2018 Cash LEHIGH PSP $7,900.00 Drug $6,478.00 Disbursed Y Guilty Plea
1700683 5/5/2017 6/19/2018 Cash ALLEGHENY PSP $11,024.00 Drug Y Pending
1700730 4/28/2017 10/2/2017 Cash ERIE OAG $10,675.00 Drug $10,675.00 Disbursed Y Guilty Plea
1700740 5/18/2015 8/14/2017 Vehicle PHILADELPHIA OAG $8,175.00 Drug Sold Y Guilty Plea
1700777 1/12/2017 4/16/2018 Cash SNYDER PSP $101,888.00 Drug $83,484.66 Disbursed Y Pending
1700783 3/15/2017 5/21/2018 Cash SOMERSET PSP $2,236.00 Drug $1,756.35 Disbursed Y Bench Warrant
1700784 5/18/2017 1/5/2018 Cash DAUPHIN OAG $553.00 Drug $63.72 Disbursed Y Guilty Plea (Federal)
1700785 5/18/2017 1/5/2018 Electronic DAUPHIN OAG $0.00 Drug Pending Destruction Y Guilty Plea (Federal)
1700786 5/18/2017 1/5/2018 Vehicle DAUPHIN OAG $1,265.00 Drug Sold Y Guilty Plea (Federal)
1700795 11/16/2016 3/5/2018 Cash DAUPHIN PSP $6,460.00 Drug $5,000.92 Disbursed Y Pending
1700796 4/20/2017 11/3/2017 Cash PIKE PSP $1,541.00 Drug $1,161.94 Disbursed Y Charges Pending
1700806 2/27/2017 2/25/2018 Cash MONTOUR PSP $120,000.00 Drug $65,426.00 Disbursed N
1700807 5/27/2017 1/2/2018 Cash LANCASTER PSP $402.00 Drug $0.00 Disbursed N
1700809 4/19/2017 3/9/2018 Cash LANCASTER PSP $3,725.00 Drug Y Guilty Plea
1700812 1/18/2017 10/31/2017 Electronic BERKS PSP $0.00 Drug Pending Destruction Y Guilty
111
1700813 1/18/2017 2/9/2018 Vehicle BERKS PSP $4,810.00 Drug Sold Y Bench Warrant Issued
1700829 6/8/2017 6/18/2018 Vehicle MONROE OAG $15,075.00 Drug Pending Inservice Y Guilty Plea
1700849 6/9/2017 10/6/2017 Cash DAUPHIN OAG $100.00 Drug $0.00 Disbursed Y Bench Warrant Issued
1700863 4/4/2017 1/17/2018 Cash ALLEGHENY OAG $1,128.00 Drug $1,128.00 Disbursed Y Pending (Federal)
1700865 3/21/2017 5/29/2018 Cash ALLEGHENY OAG $2,688.00 Drug $2,138.00 Y Guilty Plea
1700866 10/6/2016 3/7/2018 Cash ALLEGHENY OAG $1,480.00 Drug $1,480.00 Disbursed Y Guilty
1700873 12/19/2016 6/12/2018 Cash PHILADELPHIA PSP $1,254.00 Drug Y Guilty Plea
1700874 3/16/2017 5/3/2018 Cash BUTLER PSP $2,390.00 Drug $1,139.80 Disbursed Y Guilty Plea
1700875 3/16/2017 5/3/2018 Vehicle BUTLER PSP $16,050.00 Drug Pending Sale Y Guilty Plea
1700901 4/25/2017 4/4/2018 Cash WASHINGTON PSP $1,181.00 Gambling N
1700918 5/25/2017 11/6/2017 Cash LACKAWANNA PSP $60.00 Gambling $49.20 Disbursed N
1700919 5/25/2017 11/6/2017 Electronic LACKAWANNA PSP $0.00 Gambling Destroyed N
1700920 5/24/2016 2/6/2018 Cash LUZERNE PSP $63.00 Gambling $51.66 Disbursed N
1700938 11/18/2016 11/30/2017 Vehicle CENTRE PSP $900.00 Drug Sold Y Guilty
1700953 6/16/2017 3/28/2018 Cash SCHUYLKILL PSP $528.00 Drug $432.96 Disbursed Y Pending
1700955 7/1/2017 1/17/2018 Cash SULLIVAN PSP $3,220.00 Drug $1,458.94 Disbursed Y Guilty Plea
1700995 4/25/2017 4/3/2018 Cash ALLEGHENY PSP $1,883.00 Gambling N
1701021 6/16/2015 2/1/2018 Paraphernalia CLARION OAG $0.00 Drug Destroyed Y Guilty Plea
1701022 6/16/2015 2/1/2018 Paraphernalia CLARION OAG $0.00 Drug Destroyed Y Guilty Plea
112
1701034 3/28/2015 8/14/2017 Cash CHESTER PSP $2,314.00 Drug $1,897.48 Disbursed Y Guilty Plea
1701048 1/26/2016 2/26/2018 Cash DAUPHIN PSP $1,060.00 Drug $869.20 Disbursed Y Guilty
1701051 4/10/2017 12/12/2017 Cash FRANKLIN PSP $619.00 Drug 507.58 Y Guilty
1701052 4/4/2017 6/6/2018 Cash FRANKLIN PSP $21,452.00 Drug $17,564.86 Disbursed Y Guilty Plea
1701071 8/8/2014 4/4/2018 Cash WASHINGTON PSP $2,319.00 Drug $1,901.58 Disbursed Y Guilty Plea
1701073 3/3/2017 8/8/2017 Cash BLAIR OAG $754.00 Drug $377.00 Disbursed Y Guilty Plea
1701111 5/30/2016 5/15/2018 Cash ADAMS PSP $1,000.00 Drug $820.00 Disbursed Y Guilty
1701112 3/5/2017 12/4/2017 Cash FRANKLIN PSP $727.10 Drug Y Guilty Plea
1701113 3/5/2017 12/4/2017 Cash FRANKLIN PSP $231.01 Drug Y Pending
1701115 5/16/2016 4/24/2018 Cash FRANKLIN PSP $2,535.00 Drug Y Guilty
1701127 12/21/2015 4/25/2018 Vehicle ADAMS PSP $0.00 Chop Shop Pending Sale Y Guilty
1701139 12/12/2016 2/9/2018 Cash YORK PSP $977.00 Drug $410.00 Disbursed Y Guilty
1701141 6/16/2016 6/8/2018 Cash PERRY PSP $3,201.00 Drug $2,624.82 Disbursed Y Guilty
1701150 6/29/2017 2/22/2018 Electronic LACKAWANNA PSP $0.00 Gambling Destroyed N
1701156 8/30/2016 10/30/2017 Cash LUZERNE OAG $1,352.00 Drug $1,092.00 Disbursed Y Guilty Plea
1701157 8/30/2016 10/30/2017 Electronic LUZERNE OAG $0.00 Drug Destroyed Y Guilty Plea
1701163 3/22/2017 1/16/2018 Cash CENTRE PSP $15,320.00 Drug Y ARD
1701180 8/11/2017 12/1/2017 Cash LUZERNE OAG $1,043.00 Drug Y Pending
1701181 8/11/2017 12/1/2017 Negotiable Instrument LUZERNE OAG $0.00 Drug Y Pending
1701182 8/11/2017 12/1/2017 Weapon LUZERNE OAG $0.00 Drug Destroyed Y Pending
1701183 8/11/2017 12/1/2017 Weapon LUZERNE OAG $0.00 Drug Destroyed Y Pending
1701184 8/11/2017 12/1/2017 Paraphernalia LUZERNE OAG $0.00 Drug Destroyed Y Pending
1701186 8/11/2017 12/1/2017 Electronic LUZERNE OAG $0.00 Drug Pending Sale Y Pending
1701199 4/12/2017 1/11/2018 Cash CENTRE PSP $10,339.00 Drug $8,414.47 Disbursed N
1701200 4/10/2017 2/26/2018 Cash LACKAWANNA OAG $33,981.00 Drug $33,281.00 Disbursed Y Guilty Plea
1701201 4/10/2017 2/26/2018 Weapon LACKAWANNA OAG $0.00 Drug Destroyed Y Guilty Plea
1701205 3/31/2017 2/12/2018 Cash BEAVER OAG $22,625.00 Drug $21,878.00 Disbursed Y Guilty Plea
1701211 3/31/2017 2/12/2018 Electronic BEAVER OAG $0.00 Drug Pending Sale Y Guilty Plea
1701212 8/11/2017 12/14/2017 Cash LUZERNE OAG $364.00 Drug Y Pending
1701216 8/11/2017 12/14/2017 Electronic LUZERNE OAG $0.00 Drug Pending Destruction Y Pending
1701217 8/11/2017 12/14/2017 Negotiable Instrument LUZERNE OAG $0.00 Drug Y Pending
1701219 8/11/2017 12/14/2017 Electronic LUZERNE OAG $0.00 Drug Pending Destruction Y Pending
113
1701226 11/14/2016 12/7/2017 Cash SULLIVAN PSP $240.00 Gambling $101.68 Disbursed N
1701238 8/5/2017 6/29/2018 Cash MONROE PSP $9,777.00 Drug $7,912.38 Disbursed Y Nolle Prossed
1701248 3/28/2017 1/10/2018 Cash FULTON PSP $4,478.50 Drug $3,651.87 Disbursed Y Guilty
1701252 7/12/2017 4/24/2018 Vehicle LACKAWANNA PSP $13,775.00 Drug Sold Y Guilty Plea
1701261 4/19/2017 3/14/2018 Cash DAUPHIN PSP $895.00 Gambling $733.90 Disbursed N
1701262 4/19/2017 3/14/2018 Electronic DAUPHIN PSP $0.00 Gambling Pending Destruction N
1701287 2/15/2017 4/4/2018 Vehicle CUMBERLAND PSP $1,010.00 Drug Sold Y Guilty
1701289 8/1/2017 3/20/2018 Cash YORK PSP $72,020.00 Drug $58,956.83 Disbursed N
1701290 8/1/2017 3/20/2018 Electronic YORK PSP $0.00 Drug Destroyed N
1701291 8/1/2017 3/20/2018 Vehicle YORK PSP $0.00 Drug Pending Inservice N
1701300 7/6/2016 3/5/2018 Cash PERRY PSP $3,566.00 Drug $2,710.92 Disbursed N
1701306 8/11/2016 1/11/2018 Cash YORK PSP $5,015.00 Drug $4,112.30 Disbursed Y Guilty
1701344 10/20/2016 2/26/2018 Cash DAUPHIN PSP $2,678.00 Drug $2,249.96 Disbursed Y Guilty
1701345 6/11/2017 4/9/2018 Cash MONTGOMERY PSP $6,600.00 Drug $2,706.00 Disbursed Y Guilty Plea
1701353 2/18/2017 3/20/2018 Cash FRANKLIN PSP $5,086.00 Drug Y Guilty
1701355 7/19/2017 4/12/2018 Cash FRANKLIN PSP $1,843.00 Drug $1,511.26 Disbursed Y Guilty
1701363 9/9/2016 5/11/2018 Cash DAUPHIN PSP $10,303.00 Drug $7,995.67 Disbursed Y Nolle Prossed
1701370 6/15/2016 9/14/2017 Negotiable Instrument LEHIGH PSP $108,417.84 Gambling $44,451.31 Disbursed N
1701372 2/27/2015 3/15/2018 Cash CUMBERLAND PSP $181.00 Gambling $148.42 Disbursed Y ARD
1701375 4/29/2016 4/19/2018 Cash CHESTER PSP $4,485.00 Drug $3,677.70 Disbursed Y Guilty
1701376 4/29/2016 4/19/2018 Negotiable Instrument CHESTER PSP $2,000.00 Drug Y Guilty
1701377 4/29/2016 4/19/2018 Vehicle CHESTER PSP $2,475.00 Drug Pending Sale Y Guilty
1701378 4/29/2016 4/19/2018 Electronic CHESTER PSP $0.00 Drug Destroyed Y Guilty
1701390 9/22/2015 8/15/2017 Paraphernalia TIOGA OAG $0.00 Drug Destroyed Y Guilty Plea
1701391 9/22/2015 8/15/2017 Electronic TIOGA OAG $0.00 Drug Destroyed Y Guilty Plea
1701392 9/22/2015 8/15/2017 Weapon TIOGA OAG $0.00 Drug Destroyed Y Guilty Plea
1701393 9/22/2015 8/15/2017 Electronic TIOGA OAG $0.00 Drug Pending Sale Y Guilty Plea
1701394 9/22/2015 8/15/2017 Jewelry TIOGA OAG $0.00 Drug Pending Sale Y Guilty Plea
1701401 9/22/2015 8/15/2017 Negotiable Instrument TIOGA OAG $0.00 Drug Pending Sale Y Guilty Plea
1701405 9/22/2015 8/15/2017 Paraphernalia TIOGA OAG $0.00 Drug Destroyed Y Guilty Plea
1701407 9/22/2015 8/15/2017 Electronic TIOGA OAG $0.00 Drug Pending Sale Y Guilty Plea
1701410 9/22/2015 8/15/2017 Weapon TIOGA OAG $0.00 Drug Destroyed Y Guilty Plea
1701414 9/22/2015 8/15/2017 Negotiable Instrument TIOGA OAG $0.00 Drug Y Guilty Plea
1701436 8/19/2017 6/8/2018 Cash MONTGOMERY PSP $2,560.00 Drug $1,638.40 Disbursed Y Withdrawn
1701438 7/19/2017 4/12/2018 Jewelry FRANKLIN PSP $0.00 Drug Pending Sale Y Guilty
1701462 8/11/2017 2/26/2018 Vehicle LUZERNE OAG $2,910.00 Drug Sold Y Pending
1701466 5/5/2016 6/1/2018 Cash DAUPHIN PSP $26,215.00 Drug $21,362.06 Disbursed Y Pending
1701467 9/1/2017 4/24/2018 Cash ADAMS PSP $1,150.00 Drug $943.00 Disbursed Y Bench Warrant
1701468 8/27/2017 6/27/2018 Cash YORK PSP $5,078.00 Drug $4,163.96 Disbursed Y Guilty Plea
114
1701474 12/14/2016 1/29/2018 Cash ADAMS PSP $9,191.00 Drug $6,110.72 Disbursed Y Guilty
1701476 5/24/2017 4/27/2018 Negotiable Instrument ALLEGHENY PSP $24,790.19 Gambling $20,363.86 Disbursed Y Guilty Plea
1701479 9/5/2017 1/17/2018 Cash MONROE OAG $234.00 Drug $106.25 Disbursed Y Pending
1701481 9/5/2017 1/17/2018 Weapon MONROE OAG $0.00 Drug Destroyed Y Pending
1701482 9/5/2017 1/17/2018 Weapon MONROE OAG $0.00 Drug Destroyed Y Pending
1701493 7/26/2017 2/5/2018 Cash SUSQUEHANNA PSP $353.00 Gambling $181.47 Disbursed N
1701494 7/26/2017 2/5/2018 Electronic SUSQUEHANNA PSP $0.00 Gambling Destroyed N
1701499 5/26/2017 4/18/2018 Cash LANCASTER PSP $19,483.00 Drug $15,456.16 Disbursed Y Pending
1701503 8/28/2017 6/20/2018 Weapon MONROE OAG $0.00 Drug Pending Destruction Y Pending
1701507 2/13/2017 5/11/2018 Cash DAUPHIN PSP $1,300.00 Drug N
1701508 12/4/2013 10/3/2017 Cash PHILADELPHIA OAG $1,374.00 Drug $1,000.00 Disbursed N
1701509 12/4/2013 10/3/2017 Electronic PHILADELPHIA OAG $0.00 Drug Pending Sale N
1701514 5/18/2015 9/28/2017 Electronic ARMSTRONG PSP $0.00 Liquor Code Destroyed Y Guilty Plea
1701530 9/27/2017 6/28/2018 Cash ALLEGHENY OAG $342.00 Drug Y Guilty Plea (Federal)
1701531 9/27/2017 6/28/2018 Cash ALLEGHENY OAG $1,228.00 Drug $1,228.00 Disbursed Y Dismissed
1701532 6/29/2012 9/26/2017 Cash CLARION OAG $27,412.00 Drug $20,559.00 Disbursed Y Guilty
1701533 6/29/2012 9/26/2017 Negotiable Instrument CLARION OAG $0.00 Drug $10,416.35 Disbursed Y Guilty
1701550 9/1/2017 10/4/2017 Cash FRANKLIN PSP $1,305.00 Drug $1,070.10 Disbursed Y Guilty
1701556 3/28/2014 4/16/2018 Cash POTTER OAG $1,300.00 Drug Y Guilty Plea
1701559 7/26/2017 2/5/2018 Cash SUSQUEHANNA PSP $268.00 Gambling $113.57 Disbursed N
1701561 7/26/2017 2/5/2018 Cash SUSQUEHANNA PSP $2,127.00 Gambling $1,637.95 Disbursed N
1701566 4/19/2017 6/26/2018 Cash LEHIGH PBPP $2,554.55 Drug $1,915.91 Disbursed Y Violation of Probation
1701567 10/4/2015 6/26/2018 Cash LEHIGH PSP $230.00 Liquor Code $188.60 Disbursed Y ARD
1701568 10/4/2015 6/26/2018 Paraphernalia LEHIGH PSP $0.00 Liquor Code Destroyed Y ARD
1701571 7/17/2017 5/1/2018 Cash COLUMBIA PSP $28,500.00 Drug $23,037.76 Disbursed Y Withdrawn
1701573 3/23/2017 4/16/2018 Cash ERIE PSP $7,802.00 Drug Y Guilty
1701581 1/31/2017 6/14/2018 Cash LEBANON PSP $14,390.00 Drug $11,654.66 Disbursed Y Guilty
1701582 7/12/2017 3/22/2018 Cash LANCASTER PSP $1,724.00 Drug $1,413.68 Disbursed Y Guilty Plea
1701585 4/10/2016 6/21/2018 Cash LEBANON PSP $241.00 Drug $123.11 Disbursed N
1701593 3/8/2017 1/1/2018 Cash LANCASTER PSP $4,061.00 Drug $3,330.02 Disbursed Y Bench Warrant
1701702 6/22/2017 6/28/2018 Vehicle ALLEGHENY OAG $0.00 Drug Donated Y Guilty Plea
1701704 7/26/2016 4/27/2018 Electronic WESTMORELAND PSP $0.00 Gambling Destroyed Y Guilty Plea
1701709 6/20/2016 3/9/2018 Vehicle LEBANON PSP $1,110.00 Drug Sold Y Guilty Plea (Federal)
1701711 4/19/2017 5/21/2018 Cash LYCOMING PSP $3,516.00 Drug $2,763.19 Disbursed Y Guilty
115
1701730 11/20/2016 10/25/2017 Vehicle PHILADELPHIA OAG $0.00 Drug Inservice Y Dismissed (Federal)
1701736 9/27/2017 6/11/2018 Cash BEDFORD PSP $1,141.00 Drug $829.84 Disbursed Y Guilty
1701738 8/26/2017 4/3/2018 Cash BEDFORD PSP $10,882.00 Drug $8,753.96 Disbursed Y Guilty Plea
1701756 7/17/2013 10/31/2017 Cash DAUPHIN PSP $35.00 Gambling $28.70 Disbursed N
1701763 2/4/2015 9/8/2017 Personal Property BEAVER OAG $0.00 Drug Pending Sale Y Guilty Plea
1701764 2/4/2015 9/8/2017 Personal Property BEAVER OAG $0.00 Drug Destroyed Y Guilty Plea
1701782 11/2/2017 3/16/2018 Vehicle PHILADELPHIA OAG $10,000.00 Drug Inservice Y Guilty Plea
1701785 8/11/2016 1/11/2018 Vehicle YORK PSP $2,865.00 Drug Sold Y Guilty
1701789 11/3/2017 6/1/2018 Vehicle DAUPHIN PSP $1,775.00 Drug Pending Sale Y Guilty Plea
1701847 11/15/2017 6/26/2018 Cash LEHIGH OAG $420.00 Drug $420.00 Disbursed N
1701848 11/15/2017 6/26/2018 Electronic LEHIGH OAG $0.00 Drug Pending Destruction N
1701849 11/15/2017 6/26/2018 Paraphernalia LEHIGH OAG $0.00 Drug Destroyed N
1701850 11/15/2017 6/26/2018 Weapon LEHIGH OAG $0.00 Drug Destroyed N
1701859 11/16/2017 2/28/2018 Cash LUZERNE OAG $1,165.00 Drug Y Guilty Plea
1701860 11/16/2017 2/28/2018 Jewelry LUZERNE OAG $0.00 Drug Pending Sale Y Guilty Plea
1701864 11/16/2017 2/28/2018 Negotiable Instrument LUZERNE OAG $0.00 Drug Y Guilty Plea
1701865 11/16/2017 2/28/2018 Weapon LUZERNE OAG $0.00 Drug Destroyed Y Guilty Plea
1701906 10/4/2017 3/12/2018 Vehicle BEAVER OAG $6,400.00 Drug Inservice Y Guilty Plea
1701907 10/4/2017 3/12/2018 Vehicle BEAVER OAG $2,800.00 Drug Inservice Y Guilty Plea
1701916 11/16/2017 4/13/2018 Cash FAYETTE OAG $2,300.00 Drug N
1701933 10/19/2017 2/16/2018 Cash LEHIGH PSP $19,800.00 Drug $7,152.49 Disbursed Y ARD
1701937 7/1/2017 1/8/2018 Cash CLINTON PSP $8,410.00 Drug $4,026.20 Disbursed Y Guilty
1701950 8/3/2017 12/21/2017 Cash MONROE PSP $8,000.00 Drug $6,416.24 Disbursed Y Dismissed
1701952 11/14/2017 5/8/2018 Cash LUZERNE PSP $11,552.00 Drug $9,463.25 Disbursed N
1701968 2/5/2015 11/17/2017 Electronic MCKEAN OAG $0.00 Drug Destroyed Y Guilty Plea
1701989 12/5/2017 1/17/2018 Cash ALLEGHENY OAG $170.00 Drug $85.00 Disbursed N
1701993 2/18/2016 12/8/2017 Electronic PHILADELPHIA PSP $0.00 Drug Pending Sale N
1701994 2/18/2016 12/8/2017 Electronic PHILADELPHIA PSP $0.00 Drug Pending Sale Y Guilty
1701998 2/18/2016 12/8/2017 Personal Property PHILADELPHIA PSP $0.00 Drug Pending Sale Y Guilty
1800016 11/15/2017 4/2/2018 Cash CLARION PSP $20,382.00 Drug $10,675.89 Disbursed N
1800025 3/31/2017 2/12/2018 Electronic BEAVER OAG $0.00 Drug Destroyed Y Guilty Plea
1800026 3/31/2017 2/12/2018 Electronic BEAVER OAG $0.00 Drug Donated Y Guilty Plea
1800027 3/31/2017 2/12/2018 Electronic BEAVER OAG $0.00 Drug Donated Y Guilty Plea
1800067 1/12/2018 6/25/2018 Vehicle MONROE OAG $3,000.00 Drug Pending Sale Y Guilty Plea
1800092 5/5/2017 5/17/2018 Cash ALLEGHENY PSP $581.00 Drug Y Guilty Plea
1800093 12/20/2017 5/8/2018 Cash LUZERNE PSP $16,165.00 Drug $13,201.95 Disbursed Y Guilty Plea
1800099 12/4/2017 6/18/2018 Cash BERKS PSP $12,500.00 Drug $10,189.77 Disbursed N
1800100 12/4/2017 6/18/2018 Electronic BERKS PSP $0.00 Drug Pending Sale N
1800101 12/4/2017 6/18/2018 Vehicle BERKS PSP $0.00 Drug Pending Sale N
1800182 12/16/2016 6/21/2018 Cash LUZERNE PSP $1,309.00 Drug Y Pending (Federal)
1800200 11/5/2017 6/26/2018 Cash LEHIGH PSP $460.00 Drug $377.20 Disbursed Y Guilty
1800203 1/12/2018 6/25/2018 Cash MONROE OAG $169.00 Drug $169.00 Disbursed Y Guilty Plea
116
1800215 1/18/2018 5/30/2018 Cash BRADFORD PSP $15,000.00 Drug Y Guilty Plea
1800216 9/30/2014 12/18/2017 Negotiable Instrument CENTRE OAG $1,200.00 Drug Y Guilty Plea
1800222 2/3/2018 5/31/2018 Cash PHILADELPHIA PSP $1,265.00 Liquor Code Y Withdrawn
1800275 2/13/2018 6/7/2018 Vehicle LUZERNE PSP $0.00 Drug Inservice Y Pending (Federal)
1800278 1/31/2018 6/21/2018 Cash LUZERNE PSP $1,237.00 Drug $948.74 Disbursed Y Pending
1800299 2/11/2018 3/16/2018 Cash PHILADELPHIA OAG $1,086.00 Drug $166.00 Disbursed Y Guilty Plea
1800464 3/30/2016 3/14/2018 Paraphernalia VENANGO OAG $0.00 Drug Destroyed Y Guilty Plea
1800481 8/12/2016 10/2/2017 Cash MERCER OAG $5,074.00 Drug Y Guilty Plea
1800486 12/30/2016 8/1/2017 Cash ERIE PSP $572.00 Drug Y Guilty
1800502 3/27/2018 4/13/2018 Paraphernalia LUZERNE OAG $0.00 Drug Destroyed Y Guilty Plea
1800532 2/18/2016 3/13/2018 Cash CHESTER PSP $1,790.00 Drug $1,451.40 Disbursed Y Guilty
1800558 7/26/2017 1/27/2018 Cash PHILADELPHIA OAG $9,976.00 Drug $8,476.00 Disbursed Y Bench Warrant Issued
1800559 7/26/2017 1/27/2018 Paraphernalia PHILADELPHIA OAG $0.00 Drug Destroyed Y Bench Warrant Issued
1800560 7/26/2017 1/27/2018 Paraphernalia PHILADELPHIA OAG $0.00 Drug Destroyed Y Bench Warrant Issued
1800561 7/26/2017 1/27/2018 Electronic PHILADELPHIA OAG $0.00 Drug Pending Destruction Y Bench Warrant Issued
1800562 7/26/2017 1/27/2018 Electronic PHILADELPHIA OAG $0.00 Drug Pending Destruction Y Bench Warrant Issued
1800563 7/26/2017 1/27/2018 Electronic PHILADELPHIA OAG $0.00 Drug Pending Sale Y Bench Warrant Issued
1800577 4/21/2017 4/12/2018 Cash DAUPHIN OAG $21,360.00 Drug $16,420.00 Disbursed N
1800652 5/5/2016 7/7/2017 Cash BLAIR OAG $667.00 Drug $333.50 Disbursed Y Guilty Plea
1800653 2/19/2017 8/31/2017 Cash BLAIR OAG $3,486.00 Drug $1,743.00 Disbursed Y Guilty Plea
1800687 7/28/2017 12/11/2017 Cash FOREST OAG $301.00 Drug $301.00 Disbursed Y Guilty Plea
1800934 2/26/2018 6/1/2018 Negotiable Instrument CUMBERLAND OAG $86,328.76 Drug $73,379.45 Disbursed N
1800970 7/26/2016 4/27/2018 Cash WESTMORELAND PSP $548.00 Gambling $449.36 Disbursed Y Guilty Plea
1801078 5/2/2018 5/22/2018 Cash SCHUYLKILL PSP $1,380.00 Drug $1,131.60 Disbursed N
1801151 10/3/2016 6/18/2018 Electronic ARMSTRONG PSP $0.00 Gambling Destroyed N
1801178 10/4/2017 3/12/2018 Weapon BEAVER OAG $0.00 Drug Destroyed Y Guilty Plea
1801179 10/4/2017 3/12/2018 Weapon BEAVER OAG $0.00 Drug Destroyed Y Guilty Plea
1801408 2/12/2017 5/29/2018 Electronic ALLEGHENY PSP $0.00 Gambling Pending Destruction N
1801409 2/12/2017 5/29/2018 Electronic ALLEGHENY PSP $0.00 Gambling Pending Sale N
1801591 10/20/2017 6/15/2018 Cash CUMBERLAND PSP $4,300.00 Drug Y ARD
117
COUNTY DISTRICT ATTORNEYS
118
Approximate Disposition of
OAG DA Location Seized Location Seized Value/ Criminal Behavior Monetary Disposition of Related to Criminal Case? Related to Criminal Case
Asset Tracking # Asset Tracking # Date Seized Date Forfeited Type of Property (County) (Other County) Sale Amount (Legal Category) Assets Non-monetary Assets Y or N Disposition
1718 1 00001 MD-423-17 A 06/28/15 07/31/17 Cash ADAMS $20.00 Drug $20.00 Y Guilty
1718 1 00002 MD-423-17 B 06/28/15 07/31/17 Electronic ADAMS $25.00 Drug Sold Y Guilty
1718 1 00003 MD-423-17 C 06/28/15 07/31/17 Personal Property ADAMS $10.00 Drug Sold Y Guilty
1718 1 00004 MD-410-17 02/03/17 09/29/17 Cash ADAMS $1,481.00 Drug $1,481.00 Y Pending
1718 1 00005 MD-406-17 10/05/16 10/02/17 Cash ADAMS $40.00 Drug $40.00 Y Guilty
1718 1 00006 MD-1474-17(A) 03/17/17 09/29/17 Cash ADAMS $326.00 Drug $326.00 y Guilty
1718 1 00007 MD-1465-17 06/22/17 10/02/17 Cash ADAMS $1,113.00 Drug $1,113.00 y Guilty
1718 1 00010 MD-1816-2016 08/10/16 07/31/17 Vehicle ADAMS $147.00 Drug Salvaged Y Guilty
1718 1 00011 MD-37-17 05/09/16 07/31/17 Vehicle ADAMS $110.00 Drug Salvaged Y Guilty
1718 1 00015 MD-1464-17 04/03/17 07/31/17 Cash ADAMS $2,895.00 Drug $2,895.00 y Nolle Pros
1718 1 00016 MD-991-17 (A) 02/08/16 07/31/17 Cash ADAMS $1,603.00 Drug $1,603.00 Y Guilty
1718 1 00017 MD-991-17 (B) 02/08/16 07/31/17 Computer ADAMS $100.00 Drug Sold Y Guilty
1718 1 00018 MD-991-17 (C ) 02/08/16 07/31/17 Personal Property ADAMS $5.00 Drug Sold Y Guilty
1718 1 00020 MD-442-17 12/09/16 10/25/17 Cash ADAMS $2,917.50 Drug $2,917.50 y Guilty
1718 1 00021 MD-1631-2016 07/01/16 10/16/17 Personal Property ADAMS $52.09 Drug Sold y Guilty
1718 1 00024 MD-424-17 03/25/16 08/24/17 Cash ADAMS $478.00 Drug $478.00 y Guilty
1718 1 00025 MD-40-17 12/20/16 11/07/17 Vehicle ADAMS $300.00 Drug Pending sale y Guilty
1718 1 00026 MD-38-17(A) 12/20/16 10/04/17 Cash ADAMS $330.00 Drug $330.00 y Guilty
1718 1 00027 MD-38-17(B) 12/20/16 10/04/17 Personal Property ADAMS $30.00 Drug Pending sale y Guilty
1718 1 00028 MD-39-17 12/20/16 10/04/17 Motorcycle ADAMS $800.00 Drug Pending sale y Guilty
1718 1 00030 MD-1790-16 06/30/11 10/02/17 Cash ADAMS $516.00 Drug y Guilty
1718 1 00032 MD-411-17 08/17/16 12/12/17 Cash ADAMS $2,232.00 Drug $2,232.00 Y Guilty
1718 1 00033 MD-2224-17 08/25/17 12/13/17 Cash ADAMS $1,218.00 Drug $1,218.00 Y Guilty
1718 1 00034 ADAMS
1718 1 00035 ADAMS
1718 1 00036 ADAMS
1718 1 00037 ADAMS $110.00
1718 1 00038 ADAMS
1718 1 00039 ADAMS $95.00
1718 1 00040 ADAMS
1718 1 00041 ADAMS
1718 1 00042 ADAMS
1718 1 00043 ADAMS
1718 1 00044 MD-990-17 (A) 04/21/17 07/31/17 Electronic ADAMS $30.00 Drug Sold y Guilty
1718 1 00045 MD-990-17 (B) 04/21/17 07/31/17 Cash ADAMS $90.00 Drug $90.00 y Guilty
1718 1 00046 ADAMS $326.00
1718 1 00047 ADAMS
1718 1 00048 ADAMS
1718 1 00049 ADAMS
1718 1 00050 ADAMS
1718 1 00051 ADAMS
1718 1 00052 ADAMS
1718 1 00053 ADAMS
1718 1 00055 MD-1-18 09/18/17 02/08/18 Cash ADAMS $1,215.00 Drug $1,215.00 Y Pending
1718 1 00056 ADAMS $308.00
1718 1 00057 ADAMS $206.00
1718 1 00058 ADAMS $5.00
1718 1 00059 ADAMS
119
1718 1 00062 MD-2480-17(A) 11/16/17 02/06/18 Cash ADAMS $3,368.00 Drug $3,368.00 y Guilty
1718 1 00063 MD-38-17 (C ) 12/20/16 10/04/17 Cash ADAMS $1,127.46 Drug $1,127.46 Y Guilty
1718 1 00064 MD-294-18 (A) 11/16/15 03/23/18 Electronic ADAMS $250.00 Sex Offenses In-service Y Guilty
1718 1 00065 MD-294-18(B) 11/16/15 03/23/18 Computer ADAMS $150.00 Sex Offenses In-service Y Guilty
1718 1 00066 MD-295-18 10/12/16 02/26/18 Electronic ADAMS YORK $500.00 Sex Offenses In-service y Guilty
1718 1 00067 MD-1474-17 (B) 03/17/17 09/29/17 Electronic ADAMS Drug Pending sale Y Guilty
1718 1 00068 MD-2480-17(B) 11/16/17 02/06/18 Personal Property ADAMS $5.00 Drug Sold y Guilty
1718 1 00069 CR-213-18 02/16/18 02/28/18 Cash ADAMS $667.00 Drug $337.50 Y Guilty
1718 1 00070 MD-414-17 02/09/17 08/03/17 Vehicle ADAMS $500.00 Drug sold Y Guilty
1718 1 00071 Philip Kuhn 03/14/18 06/06/18 Vehicle ADAMS $710.00 Drug Sold Y Pending
1718 1 00073 MD-639-18(A) 07/27/16 05/31/18 Cash ADAMS $90.00 Drug $90.00 Y Guilty
1718 1 00074 MD-639-18(B) 07/27/16 05/31/18 Electronic ADAMS $5.00 Drug Pending sale y Guilty
1718 1 00077 MD-9-18 11/07/17 02/06/18 Cash ADAMS $4,150.00 Drug Y Guilty
120
1718 2 00001 2018 D-023 10/13/05 08/02/17 Cash ALLEGHENY $240.00 Drug $240.00 Y Guilty
1718 2 00004 2018 D-028 01/26/17 09/08/17 Cash ALLEGHENY $3,965.00 Drug $1,982.50 Y Guilty
1718 2 00007 2018 D-037 06/23/11 08/10/17 Cash ALLEGHENY $2,434.00 Drug $1,217.00 N
1718 2 00008 2018 D-040 03/21/17 09/19/17 Electronic ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00009 2018 D-040 03/21/17 09/19/17 Cash ALLEGHENY $1,051.00 Drug $551.00 Y Guilty
1718 2 00014 2019 D-001 10/07/16 06/27/18 Vehicle ALLEGHENY $15,000.00 Drug In-service Y Guilty
1718 2 00023 2018 D-050 04/01/16 08/07/17 Cash ALLEGHENY $865.00 Drug $865.00 Pending destruction Y Guilty
1718 2 00025 2018 D-050 04/01/16 08/07/17 Paraphernalia ALLEGHENY $0.01 Drug Pending destruction Y Guilty
121
1718 2 00106 ALLEGHENY
1718 2 00113 2018 D-067 08/27/16 10/18/17 Ammunition ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00120 2018 D-067 12/15/16 08/09/17 Personal Property ALLEGHENY $0.01 Drug Pending destruction Y Guilty
122
1718 2 00174 2018 D-075 01/25/17 09/28/17 Cash ALLEGHENY $2,082.00 Drug $2,082.00 Pending destruction Y Guilty
123
1718 2 00194 2018 D-075 11/02/16 10/19/17 Electronic ALLEGHENY $0.01 Drug Pending destruction y Guilty
1718 2 00202 2018 D-079 10/13/15 08/09/17 Weapon ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00220 2018 D-095 10/18/15 04/02/18 Cash ALLEGHENY $19,480.00 Drug $19,480.00 Pending destruction N
1718 2 00253 2018 D-099 08/25/17 11/09/17 Cash ALLEGHENY $7,000.00 Drug $3,500.00 Y Dismissed
124
1718 2 00270 2018 D-099 06/02/16 09/06/17 Cash ALLEGHENY $1,999.00 Drug $999.00 Y Nolle Pros
1718 2 00299 2018 D-099 01/29/16 01/08/18 Computer ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00313 2018 D-107A 06/14/13 01/10/18 Cash ALLEGHENY $2,720.00 Drug $2,720.00 Y Guilty
1718 2 00314 2018 D-107A 10/27/10 04/19/18 Cash ALLEGHENY $2,110.00 Drug $500.00 Y Guilty
125
1718 2 00318 2018 D-109 01/29/16 12/19/17 Cash ALLEGHENY $419.00 Drug $419.00 Y Appeal
1718 2 00319 2018 D-109 01/29/16 12/19/17 Cash ALLEGHENY $158.00 Drug $158.00 Y Appeal
1718 2 00325 2018 D-109 01/14/16 10/26/17 Weapon ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00336 ALLEGHENY Y Guilty
126
1718 2 00408 ALLEGHENY $69.00
1718 2 00434 2018 D-133 01/27/18 02/21/18 Cash ALLEGHENY $4,689.00 Drug $2,345.00 Y Dismissed
127
1718 2 00457 2018 D-133 11/04/17 02/05/18 Cash ALLEGHENY $5,737.00 Drug $537.00 Pending destruction Y Guilty
1718 2 00466 2018 D-133 01/24/18 01/05/18 Cash ALLEGHENY $20.00 Drug $20.00 Destroyed Y Guilty
1718 2 00471 08/21/16 09/27/17 Paraphernalia ALLEGHENY $0.01 Drug Pending destruction Y Nolle Pros
1718 2 00474 05/22/17 01/24/18 Cash ALLEGHENY $644.00 Drug Y Guilty
1718 2 00475 05/22/17 01/24/18 Electronic ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00477 02/17/17 11/01/17 Cash ALLEGHENY $120.00 Drug In-service Y Guilty
1718 2 00486 07/14/17 01/24/18 Weapon ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00489 06/20/17 01/22/18 Paraphernalia ALLEGHENY $0.01 Drug Pending destruction Y Guilty
128
1718 2 00519 7/12/2017 5/10/2018 Electronic ALLEGHENY 0.01 Drug Pending destruction Y Guilty
1718 2 00535 02/20/16 03/07/18 Cash ALLEGHENY $1,952.00 Drug Y Guilty
1718 2 00556 04/25/17 05/21/18 Electronic ALLEGHENY $0.01 Drug Pending Destruction Y Guilty
1718 2 00558 08/17/17 05/21/18 Cash ALLEGHENY $159.00 Drug Pending destruction Y Guilty
129
1718 2 00630 12/15/15 07/06/17 Electronic ALLEGHENY $0.01 Drug Y Guilty
130
1718 2 00639 04/14/17 02/13/18 Cash ALLEGHENY $0.01 Drug Pending destruction Y Guilty
1718 2 00649 08/27/15 03/02/18 Cash ALLEGHENY $695.00 Drug $695.00 Y Guilty
131
1718 2 00704 06/12/16 09/12/17 Personal Property ALLEGHENY $0.01 Drug Pending destruction Y Appeal
1718 2 00720 09/24/17 04/23/18 Gambling devices ALLEGHENY $0.01 Gambling Pending destruction Y Guilty
1718 2 00721 09/24/17 04/23/18 Gambling devices ALLEGHENY $0.01 Gambling Pending destruction Y Guilty
1718 2 00722 10/27/10 04/19/18 Cash ALLEGHENY $2,110.00 Drug $500.00 Y Guilty
1718 2 00723 02/20/18 04/17/18 Cash ALLEGHENY $1,111.00 Drug $1,111.00 Y Guilty
1718 2 00727 11/02/17 06/26/18 Cash ALLEGHENY $5,000.00 Gambling $2,500.00 Y Guilty
132
1718 3 00001 MD-112-2018 12/07/15 03/27/18 Cash ARMSTRONG $240.00 Drug $240.00 Y Guilty
1718 3 00002 MD-113-2018 09/06/16 03/27/18 Cash ARMSTRONG $180.00 Drug $180.00 Y Nolle Pros
1718 3 00007 MD-128-2018 03/26/16 04/03/18 Cash ARMSTRONG $1,000.00 Drug $1,000.00 Y Guilty
133
1718 4 00001 1718-04-00001 08/02/17 01/04/18 Weapon BEAVER Drug $66.93 Destroyed y Guilty
1718 4 00002 1718-04-00002 01/22/17 08/08/17 Cash BEAVER $106.00 Drug $53.00 Y Guilty
1718 4 00003 1718-04-00003 01/22/17 08/08/17 Weapon BEAVER Drug Destroyed y Guilty
1718 4 00004 1718-04-00004 12/13/16 12/04/17 Cash BEAVER $496.00 Drug $248.00 y Guilty
1718 4 00007 1718-04-00007 BEAVER $435.00
1718 4 00009 1718-04-00009 02/11/17 10/03/17 Cash BEAVER $2,270.00 Drug $1,135.00 y Guilty
1718 4 00013 1718-04-00013 01/28/17 08/02/17 Cash BEAVER $10,007.00 Drug $5,003.50 y Guilty
1718 4 00014 1718-04-00014 05/24/17 05/08/18 Weapon BEAVER Destroyed y Guilty
1718 4 00020 1718-04-00020 BEAVER
1718 4 00022 1718-04-00022 BEAVER $1,135.00
1718 4 00023 1718-04-00023 09/05/17 10/03/17 Cash BEAVER $6,617.00 Drug $3,308.50 Y Guilty
1718 4 00024 1718-04-00024 05/04/17 10/25/17 Weapon BEAVER Drug Destroyed Y Guilty
1718 4 00028 1718-04-00028 BEAVER $248.00
1718 4 00031 1718-04-00031 04/12/17 12/07/17 Vehicle BEAVER Drug In-service Y Guilty
1718 4 00041 1718-04-00041 11/17/16 02/02/18 Cash BEAVER $1,240.00 Drug $620.00 Y Guilty
134
1718 4 00066 1718-04-00066 10/04/15 05/20/18 Vehicle BEAVER $788.70 Drug $912.60 Sold y Guilty
1718 4 00067 1718-04-00067 08/25/16 05/20/18 Vehicle BEAVER $498.97 Drug Sold Y Guilty
1718 4 00068 1718-04-00068 05/20/16 05/20/18 Personal Property BEAVER $77.26 Drug Sold Y Guilty
1718 4 00079 1718-04-00079 05/20/16 05/20/18 Personal Property BEAVER $13.52 Drug Sold y Guilty
135
1718 4 00132 1718-04-00132 03/21/18 07/27/18 Weapon BEAVER Destroyed Y Guilty
1718 4 00133 1718-04-00133 05/04/17 03/16/18 Vehicle BEAVER $600.00 Drug Sold Y Guilty
136
1819 5 00001 10/19/17 01/11/18 Weapon BEDFORD SAXTON BOROUGH Drug Destroyed Y Guilty
137
1718 6 00001 DA-15-0585H 06/03/15 08/10/17 Cash BERKS $2,999.00 Drug $2,999.00 Y Guilty
1718 6 00002 DA-15-0585D 05/13/15 08/10/17 Cash BERKS $540.00 Drug $540.00 Y Guilty
1718 6 00003 DA-16-1645 12/08/15 08/10/17 Cash BERKS $627.00 Drug $627.00 Y Guilty
1718 6 00005 DA-16-2946 12/02/16 08/10/17 Cash BERKS $2,060.00 Drug $2,060.00 Y Guilty
1718 6 00006 DA-16-2968 10/28/16 08/10/17 Cash BERKS $1,646.00 Drug $1,646.00 Y Nolle Pros
1718 6 00008 DA-16-2972 09/22/16 08/10/17 Weapon BERKS $0.01 Drug $830.00 Pending destruction Y Guilty
1718 6 00009 DA-15-0585F 05/13/15 08/10/17 Cash BERKS SCHUYLKILL $8,729.00 Drug $8,729.00 Y Guilty
1718 6 00011 DA-15-2410 11/05/15 08/21/17 Weapon BERKS $0.01 Drug $8,729.00 Pending destruction Y Guilty
1718 6 00012 BERKS $270.00
1718 6 00013 BERKS
1718 6 00014 BERKS
1718 6 00015 BERKS
1718 6 00016 BERKS
1718 6 00017 DA-15-2400 12/06/14 11/06/17 Cash BERKS $1,470.25 Drug $735.00 Y Guilty
1718 6 00019 DA-16-1475 06/08/16 11/21/17 Weapon BERKS $0.01 Drug Pending destruction Y Guilty
1718 6 00034 DA-15-1199 03/26/15 01/31/18 Personal Property BERKS $0.01 Drug Pending destruction Y Guilty
1718 6 00047 DA-15-0585K 06/04/15 09/26/17 Vehicle BERKS $1,892.00 Drug Sold Y Guilty
1718 6 00048 DA-17-0677 02/26/17 03/05/18 Cash BERKS $1,096.00 Drug $796.00 Y Guilty
1718 6 00049 DA-15-0585J 06/03/15 03/08/18 Cash BERKS $3,304.00 Drug $3,304.00 Y Guilty
1718 6 00051 DA-17-0717 03/17/17 03/08/18 Weapon BERKS $0.01 Drug Pending destruction Y Pending
1718 6 00055 DA-17-2187 07/26/17 03/08/18 Cash BERKS $10,128.00 Drug $10,128.00 Y Pending
1718 6 00059 DA-13-2710 11/14/13 03/19/18 Collectible coins/currency BERKS $18.80 Drug $167.27 Y Guilty
1718 6 00060 DA-15-0585A 05/13/15 03/13/18 Cash BERKS SCHUYLKILL $13,217.00 Drug $11,217.00 Y Guilty
138
1718 6 00072 DA-15-2396 09/25/15 04/24/18 Cash BERKS $500.00 Drug $500.00 N
1718 6 00073 DA-16-0213 04/14/15 04/24/18 Cash BERKS $2,430.00 Drug $2,430.00 N
1718 6 00075 DA-16-1648 01/14/16 04/24/18 Cash BERKS $657.00 Drug $657.00 Y Pending
1718 6 00079 DA-15-0585I 05/13/15 04/24/18 Cash BERKS SCHUYLKILL $463.00 Drug $463.00 Y Guilty
1718 6 00081 DA-16-1634 12/18/15 04/24/18 Cash BERKS $1,087.00 Drug $1,087.00 Y Dismissed
1718 6 00082 DA-16-1634 12/18/15 04/24/18 Weapon BERKS $0.01 Drug Pending destruction Y Dismissed
1718 6 00084 DA-16-2733 11/18/16 04/24/18 Weapon BERKS $0.01 Drug Pending destruction Y Nolle Pros
1718 6 00087 DA-16-3008 12/22/16 04/24/18 Weapon BERKS $0.01 Drug Pending destruction Y Nolle Pros
1718 6 00089 DA-16-1144B 06/09/16 04/24/18 Cash BERKS LANCASTER $566.00 Drug $566.00 Y Guilty
1718 6 00090 DA-15-0585G 06/03/15 05/03/18 Cash BERKS $18,140.00 Drug $14,000.00 Y Guilty
1718 6 00102 DA-16-0114 01/15/16 05/11/18 Weapon BERKS $0.01 Drug Pending destruction Y Pending
1718 6 00103 DA-15-0585B 05/13/15 05/01/18 Cash BERKS SCHUYLKILL $10,000.00 Drug $5,000.00 Y Guilty
1718 6 00104 BERKS
1718 6 00105 BERKS
1718 6 00106 BERKS Y Guilty
1718 6 00111 DA-17-1007 04/19/17 06/12/18 Vehicle BERKS $400.00 Drug Pending sale Y Guilty
1718 6 00112 DA-17-1007 04/19/17 06/12/18 Vehicle BERKS $1,484.00 Drug Pending sale Y Guilty
1718 6 00113 BERKS
1718 6 00114 BERKS
1718 6 00115 BERKS
1718 6 00116 BERKS
1718 6 00117 BERKS
1718 6 00118 BERKS
1718 6 00119 BERKS
1718 6 00120 DA-16-1450 06/08/16 03/19/18 Vehicle BERKS $2,157.00 Drug Sold Y Guilty
1718 6 00124 BERKS
139
1718 6 00129 DA-16-1626 03/21/16 06/25/18 Cash BERKS $1,693.00 Drug $1,693.00 N
140
1718 7 00001 2017 MD 993 02/19/17 08/31/17 Cash BLAIR $3,486.00 Drug $3,486.00 Y Guilty
1718 7 00002 2017 MD 896 07/06/16 08/15/17 Cash BLAIR $1,263.00 Drug $1,263.00 Y Guilty
1718 7 00003 2017 MD 913 01/05/17 08/08/17 Cash BLAIR $405.00 Drug $405.00 Y Guilty
1718 7 00004 2017 MD 1115 07/23/16 08/31/17 Cash BLAIR $777.00 Drug $777.00 Y Diversion
1718 7 00005 2017 MD 992 12/15/16 08/08/17 Cash BLAIR $205.00 Drug $205.00 Y Pending
1718 7 00006 2017 MD 996 03/09/17 08/08/17 Cash BLAIR $33,272.00 Drug $33,272.00 Y Dismissed
1718 7 00007 2017 CR 991 03/03/17 08/08/17 Cash BLAIR $754.00 Drug $754.00 Y Pending
1718 7 00008 2018 MD 468 02/01/18 05/29/18 Cash BLAIR $510.00 Drug $510.00 Y Pending
1718 7 00009 2018 MD 382 06/30/16 04/27/18 Cash BLAIR $139.00 Drug Y Guilty
1718 7 00010 2018 MD 469 03/15/17 05/09/18 Cash BLAIR $1,409.00 Drug Y Guilty
1718 7 00012 2018 MD 534 01/24/18 06/25/18 Cash BLAIR $4,170.00 Drug Y Guilty
141
1718 9 00001 99-2011-0513 09/29/11 04/30/18 Cash BUCKS $1,111.00 Drug $1,111.00 Y Guilty
1718 9 00003 03-20-6881 11/30/02 10/06/17 Cash BUCKS $973.97 Drug $973.97 N
1718 9 00004 09-20-0132 07/22/09 12/29/17 Vehicle BUCKS $2,000.00 Drug Pending sale N
1718 9 00005 2010-26-281 08/31/11 10/06/17 Cash BUCKS $1,484.00 Drug $1,484.00 N
1718 9 00007 99-2016-0162 02/24/16 08/25/17 Cash BUCKS PHILADELPHIA $3,060.00 Drug $1,530.00 N
1718 9 00008 99-2015-0986 05/31/14 12/21/17 Cash BUCKS $2,081.00 Drug $1,581.00 N
1718 9 00009 99-2015-0686 08/24/15 12/21/17 Cash BUCKS $146.00 Drug $146.00 Y Guilty
1718 9 00010 99-2011-0353 07/11/11 10/13/17 Cash BUCKS $3,927.00 Drug $3,927.00 N
1718 9 00012 99-2016-0804 11/23/16 02/20/18 Vehicle BUCKS $1,500.00 Drug Pending sale Y Guilty
1718 9 00013 Cash BUCKS $400.00 Drug $400.00 N
1718 9 00016 99-2015-0759 04/20/12 12/21/17 Cash BUCKS $993.00 Drug $993.00 N
1718 9 00018 99-2015-0640 03/10/14 12/21/17 Cash BUCKS $165.00 Drug $165.00 N
1718 9 00021 99-2014-0721 09/29/14 08/15/17 Cash BUCKS $1,202.00 Drug $1,202.00 N
1718 9 00022 99-2014-0721 09/29/14 08/15/17 Cash BUCKS $893.00 Drug $893.00 N
1718 9 00024 99-2015-0571 04/08/15 12/19/17 Cash BUCKS $1,283.00 Drug $1,283.00 N
1718 9 00028 99-2017-0032 01/12/17 02/20/18 Vehicle BUCKS $500.00 Drug Pending sale Y Guilty
1718 9 00030 99-2017-0080 12/21/17 12/21/17 Cash BUCKS $300.00 Drug $300.00 N
1718 9 00032 99-2015-0788 10/15/15 10/06/17 Cash BUCKS $181.00 Drug $181.00 N
1718 9 00036 99-2016-0139 02/03/16 08/25/17 Cash BUCKS $1,120.00 Drug $1,120.00 N
1718 9 00037 99-2011-0562 09/30/11 02/20/18 Motorcycle BUCKS $2,000.00 Drug Pending sale Y Guilty
1718 9 00038 99-2015-0639 08/09/15 08/25/17 Vehicle BUCKS $110.00 Drug Sold Y Guilty
1718 9 00039 99-2016-0005 12/02/15 08/25/17 Vehicle BUCKS $110.00 Drug Sold N
1718 9 00041 99-2014-0721 09/29/14 08/25/17 Vehicle BUCKS $1,169.00 Drug Sold Y Guilty
1718 9 00045 99-2013-0642 10/19/13 08/25/17 Vehicle BUCKS $3,129.00 Drug Sold N
1718 9 00046 99-2016-0139 02/03/16 08/25/17 Vehicle BUCKS $1,900.00 Drug Pending destruction N
1718 9 00049 99-2015-0570 05/31/15 12/21/17 Cash BUCKS $440.00 Drug $440.00 Y Diversion
1718 9 00050 99-2015-0611 08/06/15 12/21/17 Cash BUCKS $108,420.00 Drug $78,420.00 N
1718 9 00052 99-2011-0697 11/19/11 10/06/17 Cash BUCKS $2,971.00 Drug $2,971.00 y Guilty
1718 9 00054 99-2015-0236 09/22/14 07/28/17 Cash BUCKS $1,277.48 Drug $1,277.48 Y Diversion
1718 9 00057 99-2017-0768 11/10/16 12/19/17 Cash BUCKS $2,242.00 Drug $700.00 N
1718 9 00059 99-2015-0647 07/25/03 02/20/18 Cash BUCKS $100.00 Drug $100.00 N
1718 9 00060 99-2015-568 03/03/15 02/20/18 Cash BUCKS $665.00 Drug $655.00 N
142
1718 9 00062 99-2011-0562 09/30/11 02/20/18 Cash BUCKS $1,296.00 Drug $1,296.00 N
1718 9 00065 99-2015-0641 12/01/13 02/20/18 Cash BUCKS $612.00 Drug $612.00 N
1718 9 00066 99-2015-0994 09/30/13 02/20/18 Cash BUCKS $4,853.00 Drug $4,853.00 N
1718 9 00070 99-2012-0782 12/04/12 03/27/18 Cash BUCKS $37,800.00 Drug $15,000.00 y Guilty
1718 9 00072 99-2015-0995 10/16/13 08/11/17 Cash BUCKS $3,233.00 Drug $933.00 N
1718 9 00073 99-2016-0581 06/12/16 08/15/17 Cash BUCKS $2,763.00 Drug $763.00 Y Guilty
1718 9 00078 99-2014-0339 04/02/14 10/06/17 Cash BUCKS $1,157.00 Drug $500.00 Y Guilty
1718 9 00080 99-2013-0595 06/18/07 10/13/17 Cash BUCKS $169.00 Drug $169.00 N
1718 9 00081 02/09/16 10/03/17 Negotiable Instrument BUCKS $178,131.20 Drug $15,000.00 N
1718 9 00085 09-20-0132 07/22/09 12/19/17 Cash BUCKS $1,726.00 Drug $1,726.00 N
1718 9 00088 99-2015-1017 02/15/13 04/30/18 Cash BUCKS $387.00 Drug $387.00 N
1718 9 00090 99-2013-0391 05/16/13 04/30/18 Cash BUCKS $214.00 Drug $214.00 N
143
1718 11 00001 262-2017 10/12/16 07/11/17 Cash CAMBRIA $2,120.00 Drug $2,120.00 Y Guilty
1718 11 00003 720-2017 03/22/17 07/24/17 Cash CAMBRIA $30.00 Drug $30.00 Y Guilty
1718 11 00016 583-2017 03/24/17 09/18/17 Cash CAMBRIA $1,025.00 Drug Y Pending
1718 11 00018 11-JV-65-2017 04/20/17 09/22/17 Cash CAMBRIA $1,678.00 Drug $1,678.00 Y Guilty
1718 11 00020 602-2017 03/21/17 09/25/17 Electronic CAMBRIA $1.00 Drug Pending destruction Y Guilty
1718 11 00021 602-2017 03/21/17 09/25/17 Paraphernalia CAMBRIA $1.00 Drug Pending destruction Y Guilty
1718 11 00024 829-2017 05/15/17 09/25/17 Weapon CAMBRIA $1.00 Drug Pending destruction Y Guilty
1718 11 00027 2017-3851 01/17/13 10/05/17 Cash CAMBRIA $1,361.00 Drug $1,361.00 N
1718 11 00028 X0667494 12/14/16 10/06/17 Cash CAMBRIA $300.00 Drug $300.00 Y Dismissed
1718 11 00031 1238-2016 06/06/16 10/12/17 Weapon CAMBRIA $1.00 Drug Destroyed Y Nolle Pros
1718 11 00032 1709-2016 04/22/16 10/31/17 Cash CAMBRIA $965.00 Drug $965.00 Y Nolle Pros
1718 11 00034 2017-4187 06/03/14 11/02/17 Cash CAMBRIA $5,890.00 Drug $5,890.00 N
1718 11 00036 1336-2017 07/07/17 11/09/17 Weapon CAMBRIA $1.00 Drug Y Guilty
1718 11 00039 1190-2017 07/18/17 11/16/17 Cash CAMBRIA $36.00 Drug Y Pending
1718 11 00041 2017-4679 04/30/15 11/26/17 Cash CAMBRIA $40.59 Drug $40.59 N
1718 11 00043 1455-2017 08/22/17 11/30/17 Cash CAMBRIA $100.31 Drug Y Guilty
1718 11 00044 794-2017 04/29/17 12/05/17 Cash CAMBRIA $130.00 Drug Y Pending
1718 11 00049 L9308261 03/26/15 01/05/18 Cash CAMBRIA $3,187.00 Drug $3,187.00 Y Dismissed
1718 11 00051 1178-2017 05/30/17 12/05/17 Electronic CAMBRIA $1.00 Drug Y Guilty
1718 11 00053 1307-2015 06/08/15 01/08/18 Cash CAMBRIA $2,120.00 Drug $2,120.00 Y Nolle Pros
1718 11 00054 1307-2015 06/05/15 01/08/18 Weapon CAMBRIA $1.00 Drug Y Nolle Pros
144
1718 11 00062 1740-2017 06/21/17 01/30/18 Cash CAMBRIA $200.00 Drug Y Appeal
1718 11 00063 1740-2017 06/21/17 01/30/18 Electronic CAMBRIA $1.00 Drug Y Appeal
1718 11 00065 1309-2017 07/27/17 01/31/18 Cash CAMBRIA $7,014.00 Drug Y Nolle Pros
1718 11 00066 1309-2017 07/27/17 01/31/18 Vehicle CAMBRIA $1.00 Drug Y Nolle Pros
1718 11 00071 1984-2015 09/02/15 02/28/18 Electronic CAMBRIA $1.00 Drug Pending donation Y Guilty
1718 11 00077 1132-2016 06/08/16 03/16/18 Cash CAMBRIA $490.00 Drug Y Nolle Pros
1718 11 00080 1980-2017 11/29/17 03/26/18 Cash CAMBRIA $91.00 Drug Y Appeal
1718 11 00091 1556-2016 03/23/16 06/12/18 Cash CAMBRIA $2,877.00 Drug Y Guilty
1718 11 00095 1709-2016 04/22/16 10/31/17 Electronic CAMBRIA $1.00 Drug Y Nolle Pros
145
1718 13 00001 CR 127-2015 08/22/14 01/03/17 Cash Carbon $260.00 Drug $260.00 Y Guilty
1718 13 00002 CR 506-2005 08/27/05 07/21/17 Cash Carbon $1,318.26 Drug $1,318.26 Y Guilty
1718 13 00003 MDJ03 336-2014 10/19/14 08/07/17 Cash Carbon $476.00 Drug $476.00 Y Pending
1718 13 00005 CR 805-2016 04/20/16 08/24/17 Cash Carbon $630.00 Drug $630.00 Y Pending
1718 13 00007 CR 1152-2014 11/06/14 07/17/17 Cash Carbon $480.00 Drug $480.00 Y Nolle Pros
1718 13 00008 02/16/17 08/24/17 Vehicle Carbon $150.00 Drug $150.00 Sold Y Guilty
146
1718 14 00001 MD-1527-2016 03/03/10 07/25/17 cash Centre $399.00 Drug $399.00 Y Guilty
1718 14 00002 MD-1289-2013 10/03/08 08/03/17 cash Centre $264.00 Drug $264.00 Y Guilty
1718 14 00003 MD-1611-2015 04/11/14 07/24/17 Personal Property Centre Drug Pending destruction Y Guilty
1718 14 00004 MD-1611-2015 04/11/14 07/24/17 Personal Property Centre Drug $1,039.00 Pending destruction Y Guilty
1718 14 00005 MD-1611-2015 04/11/14 07/24/17 Paraphernalia Centre Drug $484.00 Pending destruction Y Guilty
1718 14 00006 MD-1611-2015 04/11/14 07/24/17 Personal Property Centre Drug $149.00 Pending destruction Y Guilty
1718 14 00007 MD-1165-2016 04/08/11 04/09/18 Record - General Centre Drug $528.00 Pending destruction y Guilty
1718 14 00008 MD-1165-2016 04/08/11 04/09/18 Record - General Centre Drug $537.00 Pending destruction Y Guilty
1718 14 00009 MD-1165-2016 04/08/11 04/09/18 Negotiable Instrument Centre Drug Pending destruction Y Guilty
1718 14 00010 MD-1165-2016 04/08/11 04/09/18 Record - Financial Centre Drug Pending destruction Y Guilty
1718 14 00011 MD-1165-2016 04/08/11 04/09/18 Record - Financial Centre Drug Pending destruction Y Guilty
1718 14 00012 MD-1353-2016 03/16/16 08/16/17 Cash Centre $1,180.00 Drug $1,180.00 Pending destruction Y Guilty
1718 14 00013 MD-1353-2016 03/16/16 08/16/17 Electronic Centre Drug $1,180.00 Pending sale Y Guilty
1718 14 00015 MD-1353-2016 03/16/16 08/16/17 Paraphernalia Centre Drug Pending destruction Y Guilty
1718 14 00019 MD-1353-2016 03/16/16 08/16/17 Paraphernalia Centre Drug Pending destruction Y Guilty
1718 14 00020 MD-1631-2016 07/29/11 08/04/17 Weapon Centre Drug Pending destruction Y Guilty
1718 14 00021 MD-1631-2016 07/29/11 08/04/17 Weapon Centre Drug Pending destruction Y Guilty
147
1718 15 00001 500 CR 2017 01/18/17 07/17/17 Cash CHESTER $29,998.50 Drug $29,998.50 Y Guilty
1718 15 00002 2141 MD 2017 01/29/17 08/14/17 Cash CHESTER $2,076.00 Drug $2,076.00 Y Pending
1718 15 00003 2227 MD 2017 06/29/17 08/14/17 Cash CHESTER $435.00 Drug $435.00 Y Pending
1718 15 00004 2228 MD 2017 12/28/14 08/14/17 Paraphernalia CHESTER $500.00 Drug In-service Y Guilty
1718 15 00006 2176 MD 2017 06/09/17 08/14/17 Vehicle CHESTER $2,000.00 Drug Sold Y Pending
1718 15 00007 1923 MD 2016 04/18/16 08/29/17 Cash CHESTER $4,488.00 Drug $4,488.00 Y Guilty
1718 15 00008 2366 MD 2017 06/23/16 08/29/17 Cash CHESTER $265.00 Drug $265.00 Y Guilty
1718 15 00015 4117 MD 2017 12/17/16 05/09/18 Cash CHESTER $1,830.00 Drug $1,830.00 Y Guilty Plea
1718 15 00016 3915 MD 2017 05/12/17 01/22/18 Vehicle CHESTER $10,000.00 Sex Offenses $29,998.50 Pending sale Y Guilty
1718 15 00017 2380 MD 2017 07/10/17 01/25/18 Cash CHESTER $152.00 Drug $152.00 y Pending
1718 15 00019 3341 MD 2017 08/17/17 01/25/18 Cash CHESTER $1,280.00 Drug $1,280.00 y Pending
1718 15 00021 3697 MD 2017 06/15/17 01/25/18 Cash CHESTER $857.00 Drug $857.00 y Guilty
1718 15 00024 1264 MD 2017 08/23/16 01/29/18 Cash CHESTER $1,933.00 Drug $1,933.00 y Guilty
1718 15 00028 4001 MD 2017 01/12/17 01/29/18 Cash CHESTER LANCASTER $1,543.00 Drug $1,543.00 y Guilty
1718 15 00029 4000 MD 2017 01/12/17 01/29/18 Cash CHESTER $4,767.40 Drug $4,767.40 y Guilty
1718 15 00030 4041 MD 2017 01/31/17 01/29/18 Cash CHESTER $50.00 Drug $50.00 n
1718 15 00034 4072 MD 2017 01/12/17 02/12/18 Cash CHESTER $124.00 Drug $124.00 n
1718 15 00035 1261 MD 2017 05/27/16 01/29/18 cash CHESTER $1,522.00 Drug $1,522.00 y Guilty
1718 15 00038 4082 md 2017 01/12/17 03/20/18 Cash CHESTER $194.00 Drug $194.00 n
1718 15 00040 528 MD 2018 05/15/17 04/17/18 Cash CHESTER $205.00 Drug $205.00 Y Guilty
1718 15 00046 1119 MD 2018 01/20/18 06/12/18 Electronic CHESTER $800.00 Drug Y Pending
1718 15 00047 23 MD 2018 12/07/17 01/11/18 Cash CHESTER $4,582.80 Drug $4,582.80 Pending sale Y Pending
1718 15 00048 23 MD 2018 12/07/17 01/11/18 Vehicle CHESTER $1,500.00 Drug Pending sale Y Pending
1718 15 00049 1504 MD 2018 04/17/18 06/28/18 Cash CHESTER $620.00 Drug $620.00 In-service Y Pending
1718 15 00050 1122 MD 2018 01/25/18 06/12/18 Cash CHESTER $3,384.00 Drug $3,384.00 In-service Y Pending
1718 15 00051 2372 MD 2017 10/2/2015 12/15/2017 Cash CHESTER $342.00 Drug $342.00 y guilty
1718 15 00052 2685 MD 2016 06/29/16 04/03/18 Cash CHESTER $637.00 Drug $637.00 y guilty
1718 15 00053 4076 MD 2017 06/12/17 01/25/18 Vehicle CHESTER Drug Y guilty
1718 15 00054 995 MD 2017 06/28/15 05/24/17 Cash CHESTER $1,010.00 Drug y guilty
1718 15 00055 994 MD 2017 10/27/15 05/24/17 cash CHESTER $324.00 drug y Guilty
1718 15 00056 993 md 2017 03/16/15 05/24/17 Cash CHESTER $130.49 drug y Guilty
1718 15 00057 1196 MD 2017 04/26/16 05/24/17 Cash CHESTER $1,307.00 drug y guilty
1718 15 00058 538 MD 2017 01/08/17 03/17/17 Cash CHESTER $2,473.00 drug y guilty
1718 15 00059 1084 MD 2017 06/23/16 05/24/17 cash CHESTER $176.00 drug y guilty
1718 15 00060 921 MD 2017 06/28/15 05/24/17 cash CHESTER $1,492.24 drug y guilty
148
1718 16 00001 11/12/15 07/03/17 Cash CLARION $116.00 Drug Y Guilty
1718 16 00004 04/15/18 04/17/18 Cash CLARION $7,500.00 Drug N
149
1718 18 00001 04/07/17 05/25/18 Cash CLINTON $170.00 Drug $170.00 Y Guilty
150
1718 19 00001 09/30/14 08/11/17 Cash COLUMBIA $530.00 Drug $530.00 Y Diversion
1718 19 00002 04/07/15 08/11/17 Cash COLUMBIA $80.00 Drug $80.00 Y Guilty
1718 19 00005 04/16/15 08/11/17 Cash COLUMBIA $3,156.00 Drug $3,156.00 Y Guilty
1718 19 00009 05/30/14 09/15/17 Cash COLUMBIA $2,740.00 Drug $2,740.00 Y Diversion
1718 19 00010 09/15/17 Cash COLUMBIA $17.40 Drug $17.40 Y Nolle Pros
1718 19 00014 05/01/17 12/21/17 Cash COLUMBIA $1,246.00 Drug $1,246.00 Y Diversion
1718 19 00016 02/15/18 Cash COLUMBIA $3,980.00 Drug $3,980.00 Y Guilty
151
1718 21 00001 C18-1832 06/18/15 05/29/18 Cash CUMBERLAND $1,926.00 Drug $1,926.00 Y Guilty
1718 21 00003 C18-443/0004 03/02/18 04/16/18 Cash CUMBERLAND $595.00 Drug $595.00 N
1718 21 00004 C18-443/0714 03/02/18 04/16/18 Cash CUMBERLAND $363.00 Drug $363.00 N
1718 21 00005 C18-276/0213 02/01/18 02/13/18 Cash CUMBERLAND $2,298.00 Drug $2,298.00 Y Guilty
1718 21 00007 C17-2207 12/08/17 04/17/18 Cash CUMBERLAND $442.94 Drug $442.94 Y Pending
1718 21 00008 C17-2057 12/06/17 02/05/18 Cash CUMBERLAND $597.00 Drug $597.00 Y Guilty
1718 21 00009 C17-2145 11/21/17 03/16/18 Cash CUMBERLAND $1,592.00 Drug $1,592.00 Y Pending
1718 21 00010 C17-403/0104 02/03/17 02/08/18 Cash CUMBERLAND $536.00 Drug $536.00 Y Guilty
1718 21 00012 C17-270 02/09/17 05/29/18 Electronic CUMBERLAND $400.00 Drug $400.00 Pending sale Y Guilty
1718 21 00013 C17-587 03/24/17 04/20/18 Cash CUMBERLAND $3,750.00 Drug $3,750.00 Y Juvenile case closed.
1718 21 00014 C16-779 05/06/16 04/04/18 Cash CUMBERLAND $923.00 Drug $923.00 N
1718 21 00022 C17-1334/0405 07/12/17 08/16/17 Cash CUMBERLAND DAUPHIN $2,600.00 Drug $2,600.00 Y Guilty
1718 21 00023 C17-1334/0014 07/12/17 08/16/17 Vehicle CUMBERLAND DAUPHIN $3,500.00 Drug In-service Y Guilty
1718 21 00026 C17-1149/0008 06/14/17 09/21/17 Vehicle CUMBERLAND $1,000.00 Drug sold Y Guilty
1718 21 00029 C12-1304 10/24/12 08/04/17 Cash CUMBERLAND $61.00 Drug $61.00 Y No contest plea.
1718 21 00033 C16-642/0002 04/19/16 08/31/17 Vehicle CUMBERLAND $3,500.00 Drug $3,500.00 Sold Y Guilty
1718 21 00035 C17-403/0000 02/03/17 02/08/18 Weapon CUMBERLAND $30.00 Drug $30.00 Pending destruction Y Guilty
1718 21 00036 C16-498/0004 03/03/17 06/20/18 Vehicle CUMBERLAND $1,500.00 Drug Pending sale Y Guilty
1718 21 00037 C16-1375/0030 08/23/16 12/12/17 Electronic CUMBERLAND $45.00 Drug In-service Y Guilty
152
1718 22 00001 0001 2018 09/07/16 01/10/18 Cash DAUPHIN $4,402.95 Drug $4,402.95 Y Guilty
1718 22 00002 0070 2017 08/24/17 08/29/17 Vehicle DAUPHIN $20,000.00 Drug Y Pending
1718 22 00006 0071 2017 04/06/17 09/05/17 Cash DAUPHIN $277.00 Drug $277.00 Y Nolle Pros
1718 22 00007 0091 2017 12/28/16 12/21/17 Cash DAUPHIN $1,298.00 Drug $1,298.00 Y Diversion
1718 22 00010 0003 2018 06/16/17 01/29/18 Cash DAUPHIN $240.00 Drug $240.00 Y Guilty
1718 22 00011 0018 2018 03/05/18 03/21/18 Cash DAUPHIN $9,575.00 Drug $9,480.00 Y Diversion
1718 22 00015 0048 2017 06/29/16 07/25/17 Cash DAUPHIN $612.00 Drug $612.00 N
1718 22 00016 0050 2017 04/04/17 12/04/17 Cash DAUPHIN $10,890.00 Drug $5,855.00 y Guilty
1718 22 00017 0020 2018 01/20/18 03/06/18 Vehicle DAUPHIN $3,500.00 Drug $612.00 Pending sale Y Pending
1718 22 00018 0019 2018 01/20/18 03/06/18 Vehicle DAUPHIN $4,800.00 Drug $5,855.00 In-service Y Pending
1718 22 00019 0030 2018 03/15/18 05/23/18 Vehicle DAUPHIN $2,500.00 Drug In-service Y Guilty
1718 22 00021 0027 2017 04/30/16 06/06/18 Cash DAUPHIN $2,355.00 Drug $2,355.00 Y Pending
1718 22 00022 0025 2018 04/14/16 05/18/18 Cash DAUPHIN $6,600.00 Drug $6,600.00 Y Nolle Pros
1718 22 00023 0057 2017 12/09/15 08/16/17 Cash DAUPHIN $2,374.00 Drug $2,374.00 N
1718 22 00030 0078 2017 06/04/17 12/04/17 Vehicle DAUPHIN $1.00 Drug Destroyed Y Pending
1718 22 00031 0079 2017 05/18/17 12/04/17 Cash DAUPHIN $761.00 Drug $761.00 Y Pending
1718 22 00033 0076 2017 07/12/17 11/01/17 Vehicle DAUPHIN $4,800.00 Drug Pending sale Y Pending
1718 22 00037 0054 2016 02/01/16 01/25/18 Cash DAUPHIN $1,252.00 Drug $852.00 Y Guilty
1718 22 00040 0074 2017 06/28/17 10/05/17 Cash DAUPHIN $18,080.00 Drug N
1718 22 00041 0009 2018 10/17/17 05/18/18 Cash DAUPHIN $1,508.00 Drug Y Pending
1718 22 00043 0088 2017 11/16/17 12/06/17 Cash DAUPHIN $1,310.00 Drug Y Guilty
1718 22 00045 0090 2017 08/23/17 12/19/17 Cash DAUPHIN $6,570.00 Drug y Guilty
1718 22 00047 0038 2018 02/03/18 06/20/18 Cash DAUPHIN $7,845.00 Drug N
1718 22 00050 0061 2017 04/05/17 10/10/17 Cash DAUPHIN $1,742.00 Drug $1,742.00 Y Pending
1718 22 00051 0046 2018 04/05/17 10/10/17 Electronic DAUPHIN $100.00 Drug Y Pending
1718 22 00060 0148 2016 11/03/16 12/13/16 Cash DAUPHIN $28,900.00 Drug $28,900.00 y Guilty
153
1718 22 00063 0005 2018 12/15/17 03/14/18 Cash DAUPHIN $480.16 Drug $480.16 Y Pending
1718 22 00064 0067 2018 12/15/17 03/14/18 Vehicle DAUPHIN $4,400.00 Drug Pending sale Y Pending
1718 22 00074 0025 2017 07/06/16 03/02/17 Cash DAUPHIN $555.00 Drug $555.00 y Guilty
1718 22 00077 0042 2018 02/12/16 05/16/18 Electronic DAUPHIN $130.00 Drug Pending destruction Y Guilty
1718 22 00080 0044 2018 02/12/16 05/16/18 Electronic DAUPHIN $120.00 Drug Y Guilty
1718 22 00081 0068 2018 02/12/16 05/16/18 Cash DAUPHIN $311.00 Drug $311.00 y Guilty
1718 22 00085 0017 2018 02/12/16 05/16/18 Electronic DAUPHIN $130.00 Drug
1718 22 00086 0046 2018 02/12/16 05/16/18 Electronic DAUPHIN $130.00 Drug
1718 22 00087 0029 2009 01/30/09 03/09/10 Vehicle DAUPHIN $575.00 Drug $575.00 Sold Y Guilty
1718 22 00088 0022 2010 04/01/10 05/21/10 Vehicle DAUPHIN $1,150.00 Drug Sold Y Guilty
1718 22 00089 0203 2012 03/02/12 01/31/13 Vehicle DAUPHIN $850.00 Drug sold Y Guilty
1718 22 00090 0104 2016 02/18/16 12/23/16 Vehicle DAUPHIN $1,700.00 Drug Sold Y Guilty
1718 22 00091 0716 2010 10/01/09 02/12/10 Vehicle DAUPHIN $300.00 Drug Sold Y Guilty
1718 22 00092 1369 2011 03/18/11 12/09/11 Vehicle DAUPHIN $775.00 Drug Sold Y Nolle Pros
1718 22 00094 0129 2012 02/09/12 05/23/12 Vehicle DAUPHIN $700.00 Drug Sold N
154
1718 23 00001 1027-17 10/18/2016 7/5/2017 Cash DELAWARE $127.00 Drug $127.00 Y Guilty
1718 23 00002 2124-17 3/24/2017 7/7/2017 Vehicle DELAWARE $500.00 Drug In-service Y Guilty
1718 23 00003 1966-17 3/14/2017 7/10/2017 Weapon DELAWARE $0.00 Drug Pending destruction Y Guilty
1718 23 00007 3649-17 5/26/2017 7/11/2017 Cash DELAWARE $41.00 Drug Y Guilty
1718 23 00008 3649-17 5/26/2017 7/11/2017 Electronic DELAWARE $0.00 Drug Pending destruction Y Guilty
1718 23 00017 2077-17 2/5/2017 7/18/2017 Cash DELAWARE $1,249.00 Drug $1,249.00 Y Guilty
1718 23 00028 3555-17 5/26/2017 7/24/2017 Cash DELAWARE $533.00 Gambling $533.00 Y Guilty
1718 23 00029 3555-17 5/26/2017 7/24/2017 Gambling devices DELAWARE $0.00 Gambling Pending destruction Y Guilty
1718 23 00032 7263-15 8/12/2015 7/24/2017 Paraphernalia DELAWARE $0.00 Drug Pending destruction Y Guilty
1718 23 00038 7263-15 8/12/2015 7/26/2017 Paraphernalia DELAWARE $0.00 Drug Pending destruction Y Guilty
1718 23 00060 4432-17 7/13/2017 8/3/2017 Weapon DELAWARE $0.00 Drug Destroyed Y Guilty
155
1718 23 00071 6602-16 6/20/2016 8/9/2017 Vehicle DELAWARE $3,056.00 Drug Sold Y Guilty
1718 23 00075 3767-17 4/13/2017 8/14/2017 Computer DELAWARE $0.00 Sex Offenses Pending destruction Y Guilty
1718 23 00116 1569-15 MD 6/12/2015 9/5/2017 Weapon DELAWARE $0.00 Drug Pending destruction Y Guilty
1718 23 00118 1842-17 1/25/2017 9/5/2017 Cash DELAWARE $164.00 Liquor Code $164.00 Y Guilty
1718 23 00125 1522-17 2/26/2017 9/12/2017 Vehicle DELAWARE $875.00 Drug Sold Y Guilty
156
1718 23 00133 3608-17 6/6/2017 9/13/2017 Electronic DELAWARE $0.00 Drug Destroyed Y Guilty
1718 23 00177 2869-17 8/17/2016 10/23/2017 Cash DELAWARE $1,334.20 Drug Y Guilty
157
1718 23 00202 4770-17 8/8/2016 11/29/2017 Vehicle DELAWARE $1,125.00 Drug Pending sale Y Guilty
1718 23 00212 2630-17 3/16/2017 12/18/2017 Electronic DELAWARE $0.00 Sex Offenses Pending destruction Y Guilty
1718 23 00224 0403-14 Juv 3/11/2014 1/17/2018 Cash DELAWARE $1,880.00 Drug $1,880.00 Y Guilty
1718 23 00225 1050-16 2/26/2016 1/18/2018 Vehicle DELAWARE $2,272.00 Drug Sold Y Guilty
1718 23 00234 3555-17 8/25/2016 1/26/2018 Cash DELAWARE $65.00 Gambling $65.00 Y Guilty
1718 23 00245 5473-17 9/3/2017 2/14/2018 Computer DELAWARE $0.00 Drug Pending destruction Y Guilty
158
159
1718 23 00321 6061--17 6/16/2017 5/16/2018 Cash DELAWARE $287.00 Drug Y Guilty
1718 23 00328 7217-17 11/19/2017 5/29/2018 Vehicle DELAWARE $299.00 Drug Pending sale Y Guilty
1718 23 00341 2708-17 1/12/2018 6/20/2018 Vehicle DELAWARE $281.00 Drug Pending sale Y Guilty
160
1718 24 00001 CR-151-2017 01/21/17 09/01/17 Cash ELK $1,495.00 Drug $1,495.00 Y Guilty
1718 24 00002 CR-211-2017 06/12/17 09/29/17 Cash ELK $189.00 Drug $189.00 Y Guilty
1718 24 00003 CR-291-2017 06/21/17 11/06/17 Cash ELK $1,109.00 Drug $1,109.00 Y Guilty
1718 24 00004 CR-250-2017 07/06/17 12/04/17 Cash ELK $943.00 Drug $943.00 Y Guilty
1718 24 00005 CP-24-CR-224-2016 08/06/16 11/01/17 Conveyance ELK $1,000.00 Drug In-service Y Guilty
161
1718 25 00001 2751-14 02/23/17 06/05/18 Cash ERIE $11,203.00 Drug $11,203.00 Y Guilty
1718 25 00002 MD 0283-17 09/14/09 11/06/17 Cash ERIE $5,565.00 Drug $5,565.00 Y Guilty
1718 25 00003 2985-17 09/17/17 11/14/17 Cash ERIE $485.00 Drug $485.00 Y Guilty
1718 25 00012 3760-15 10/15/15 11/03/17 Weapon ERIE $1.00 Drug $1,581.00 Destroyed Y Guilty
1718 25 00014 1332-17 01/24/17 07/06/17 Electronic ERIE $1.00 Drug $8,656.00 Destroyed Y Guilty
1718 25 00018 2126-15 04/01/15 09/28/17 Weapon ERIE $1.00 Drug $246.50 Destroyed Y Guilty
1718 25 00021 1855-17 04/12/17 10/25/17 Cash ERIE $1,416.85 Drug $146.85 Y Guilty
1718 25 00027 1868-16 03/16/16 09/29/17 Electronic ERIE $1.00 Drug $12.00 Destroyed Y Guilty
1718 25 00029 0513-16 06/05/15 09/19/17 Vehicle ERIE $265.00 Drug $2,710.00 Sold Y Guilty
1718 25 00030 T2191416 08/05/17 08/21/17 Vehicle ERIE $4,630.00 Drug $563.00 Sold Y Guilty
1718 25 00031 0282-16 11/05/15 09/05/17 Cash ERIE $191.00 Drug Y Guilty
1718 25 00032 0282-16 11/05/15 09/05/17 Electronic ERIE $1.00 Drug $1,279.00 Y Guilty
1718 25 00033 0282-16 11/05/15 09/05/17 Electronic ERIE $1.00 Drug Y Guilty
1718 25 00038 0282-16 11/05/15 09/05/17 Electronic ERIE $1.00 Drug $435.00 Y Guilty
1718 25 00039 2356-17 07/07/17 11/17/17 Cash ERIE $2,110.00 Drug Y Guilty
1718 25 00042 3222-17 09/24/17 12/06/17 Electronic ERIE $1.00 Drug $398.00 Y Guilty
1718 25 00045 3864-17 08/08/17 01/30/18 Weapon ERIE $1.00 Drug $776.00 Y Guilty
1718 25 00047 X1341561 10/18/17 03/26/18 Cash ERIE $800.00 Drug Y Guilty
162
1718 26 00001 20170600135C 07/11/17 07/18/17 Cash Fayette $700.00 Drug $700.00 Y Guilty
1718 26 00003 20170800162A 08/15/17 02/22/18 Cash Fayette $2,240.00 Drug $2,240.00 Y Guilty
1718 26 00004 20171100193A 11/11/17 02/22/18 Cash Fayette $1,322.00 Drug $1,322.00 Y Guilty
1718 26 00005 20171100203B 11/25/17 02/22/18 Cash Fayette $72.00 Drug $72.00 Y Pending
1718 26 00006 20180100004A 01/06/18 02/22/18 Cash Fayette $1,530.00 Drug $1,530.00 Y Pending
1718 26 00007 20180200014A 02/16/18 02/22/18 Cash Fayette $1,000.00 Drug $1,000.00 Y Pending
1718 26 00009 20180200026B 03/20/18 06/06/18 Cash Fayette $230.00 Drug $230.00 N
1718 26 00010 201080600047A 06/01/18 06/06/18 Cash Fayette $228.00 Drug $228.00 Y Pending
1718 26 00011 20180600047B 06/01/18 06/06/18 Cash Fayette $549.00 Drug $549.00 Y Guilty
163
1718 28 00001 2018-1 09/08/16 07/11/17 Cash FRANKLIN $21,150.00 Drug $21,150.00 Y Pending
1718 28 00002 2018-2 09/08/16 07/11/17 Vehicle FRANKLIN $2,500.00 Drug Sold Y Pending
1718 28 00003 2018-3 09/08/16 07/11/17 Vehicle FRANKLIN $7,293.59 Drug $50.00 Sold Y Pending
1718 28 00004 2018-4 01/27/17 08/25/17 Cash FRANKLIN $3,232.00 Drug $3,232.00 Y Pending
1718 28 00005 2018-5 02/02/00 07/19/17 Cash FRANKLIN $95.00 Drug $95.00 Sold Y Diversion
1718 28 00006 2018-6 04/25/05 08/02/17 Cash FRANKLIN $780.00 Drug $780.00 Sold Y Guilty
1718 28 00007 2018-7 05/09/17 02/16/18 Cash FRANKLIN $164,010.00 Drug $164,010.00 Y Nolle Pros
1718 28 00008 2018-8 08/24/17 09/20/17 Cash FRANKLIN $692.00 Drug $692.00 Y Guilty
1718 28 00009 2018-9 08/24/17 09/20/17 Paraphernalia FRANKLIN Drug $1,997.00 Pending destruction Y Guilty
1718 28 00010 2018-10 08/24/17 09/20/17 Electronic FRANKLIN $50.00 Drug $1,020.00 Pending destruction Y Guilty
1718 28 00011 2018-11 08/24/17 09/20/17 Electronic FRANKLIN $50.00 Drug $700.00 Pending destruction Y Guilty
1718 28 00012 2018-12 08/24/17 09/20/17 Electronic FRANKLIN $50.00 Drug $700.00 Pending destruction Y Guilty
1718 28 00013 2018-13 08/24/17 09/20/17 Personal Property FRANKLIN Drug $968.00 In-service Y Guilty
1718 28 00014 2018-14 02/22/18 03/14/18 Cash FRANKLIN $24,800.00 Drug $24,800.00 Y Guilty
1718 28 00015 2018-15 02/22/18 03/14/18 Vehicle FRANKLIN $500.00 Drug $3,232.00 Pending sale Y Guilty
1718 28 00016 2018-16 02/22/18 03/14/18 Weapon FRANKLIN $200.00 $805.00 Pending destruction Y Guilty
1718 28 00017 2018-17 02/22/18 03/14/18 Electronic FRANKLIN $50.00 $95.00 Pending destruction Y Guilty
1718 28 00019 2018-19 03/03/17 09/06/17 Cash FRANKLIN $960.00 Drug $960.00 Y Guilty
1718 28 00021 2018-21 02/19/18 03/06/18 Weapon FRANKLIN $200.00 Drug Pending destruction Y Guilty
1718 28 00022 2018-22 02/19/18 03/06/18 Electronic FRANKLIN $50.00 Drug Pending destruction Y Guilty
164
1718 30 00001 30-CR-167-2017 03/04/17 10/20/17 Cash GREENE Fayette $1,686.44 drug $1,686.97 Y Guilty
1718 30 00002 30-CR-166-2017 04/06/17 10/20/17 Cash GREENE $452.32 drug $452.32 Y Guilty
165
1718 35 00001 16CR1489 06/22/16 06/23/16 CASH LACKAWANNA $623.00 Drug N
1718 35 00007 17CR89 01/06/17 08/16/17 CASH LACKAWANNA $11,420.00 Drug N
166
1718 36 00001 01/04/17 08/14/17 Cash LANCASTER $30.00 Drug $30.00 y Guilty
1718 36 00003 09/19/17 01/05/18 Weapon LANCASTER $300.00 Drug Pending destruction y Guilty
1718 36 00004 09/19/17 01/05/18 Ammunition LANCASTER $50.00 Drug Pending destruction y Guilty
1718 36 00007 02/06/17 09/29/17 Cash LANCASTER $1,980.00 Drug $1,980.00 y Guilty
1718 36 00008 02/06/17 09/29/17 Personal Property LANCASTER $110.00 Drug Sold y Guilty
1718 36 00020 03/02/17 10/24/17 Ammunition LANCASTER $50.00 Drug Pending destruction y Guilty
1718 36 00021 03/02/17 10/24/17 Ammunition LANCASTER $50.00 Drug Pending destruction Y Guilty
1718 36 00022 09/26/16 02/02/18 Cash LANCASTER $33.00 Drug $33.00 Y Guilty
1718 36 00028 07/17/17 01/25/18 Weapon LANCASTER $300.00 Drug Pending destruction Y Guilty
1718 36 00029 06/12/17 01/08/18 Cash LANCASTER $9,531.00 Drug $9,531.00 Y Dismissed
1718 36 00035 01/06/17 07/14/17 Cash LANCASTER $2,201.00 Drug $2,201.00 Y Guilty
1718 36 00038 04/12/17 07/20/17 Jewelry LANCASTER $6,200.00 Drug Sold Y Guilty
1718 36 00039 04/12/17 07/20/17 Jewelry LANCASTER $525.00 Drug Sold Y Guilty
1718 36 00040 06/09/17 05/16/18 Cash LANCASTER $141.00 Drug $141.00 Sold y Guilty
1718 36 00044 01/15/16 07/25/17 Personal Property LANCASTER $2.00 Drug Sold Y Guilty
1718 36 00045 04/12/17 07/20/17 Computer LANCASTER $100.00 Drug Sold Y Guilty
1718 36 00061 12/08/16 07/06/17 Electronic LANCASTER $80.00 Drug Sold Y Guilty
167
1718 36 00071 08/10/17 03/23/18 Vehicle LANCASTER $2,000.00 Drug In-service Y Guilty
1718 36 00078 02/03/17 01/22/18 Vehicle LANCASTER $2,100.00 Drug Sold Y Guilty
1718 36 00082 03/02/16 07/06/17 Media - Photographic or Computer LANCASTER $10.00 Drug Sold Y Guilty
1718 36 00088 LANCASTER
1718 36 00091 10/19/15 08/15/17 Personal Property LANCASTER $300.00 Drug Destroyed Y Guilty
1718 36 00101 11/13/16 02/02/18 Media - Photographic or Computer LANCASTER $50.00 Drug Pending destruction Y Guilty
1718 36 00102 11/13/16 02/02/18 Media - Photographic or Computer LANCASTER $50.00 Drug Pending destruction Y Guilty
168
1718 36 00134 05/27/17 02/06/18 Vehicle LANCASTER $9,000.00 Drug In-service Y Guilty
1718 36 00146 01/10/18 03/12/18 Personal Property LANCASTER $50.00 Drug Pending destruction y Guilty
1718 36 00158 03/31/17 02/26/18 Jewelry LANCASTER $85.00 Drug Sold y Guilty
169
1718 36 00194 03/15/17 01/16/18 Personal Property LANCASTER $50.00 Drug Pending destruction Y Guilty
1718 36 00204 09/03/14 11/20/17 Personal Property LANCASTER $1,000.00 Drug Sold Y Guilty
1718 36 00206 09/03/14 11/20/17 Vehicle LANCASTER $500.00 Drug Sold Y Guilty
170
1718 36 00283 09/02/17 02/20/18 Weapon LANCASTER $300.00 Drug Pending destruction Y Pending
1718 36 00286 09/02/17 02/20/18 Personal Property LANCASTER $4.00 Drug Sold Y Pending
1718 36 00292 09/02/17 02/20/18 Personal Property LANCASTER $20.00 Drug Pending sale Y Pending
1718 36 00293 09/02/17 02/20/18 Personal Property LANCASTER $20.00 Drug Pending sale Y Pending
1718 36 00294 09/02/17 02/20/18 Jewelry LANCASTER $20.00 Drug Sold Y Pending
1718 36 00308 11/15/16 02/24/18 Vehicle LANCASTER $4,550.00 Drug $0.39 Sold Y Guilty
1718 36 00309 09/02/17 02/24/18 Vehicle LANCASTER $2,600.00 Drug Sold Y Pending
1718 36 00310 09/02/17 02/20/18 Computer LANCASTER $100.00 Drug Pending sale Y Pending
1718 36 00311 09/02/17 02/20/18 Personal Property LANCASTER $50.00 Drug Pending destruction Y Pending
171
1718 36 00322 10/06/17 01/30/18 Vehicle LANCASTER $3,400.00 Drug Sold Y Pending
1718 36 00323 10/06/17 01/30/18 Cash LANCASTER $473.00 Drug $473.00 Y Pending
1718 36 00333 06/15/17 03/29/18 Electronic LANCASTER $20.00 Drug Sold y Guilty
1718 36 00338 05/25/17 01/16/18 Personal Property LANCASTER $2,000.00 Drug Sold Y Guilty
1718 36 00342 01/08/16 11/16/17 Computer LANCASTER $100.00 Drug Pending sale Y Guilty
172
1718 36 00383 05/05/16 10/06/17 Jewelry LANCASTER $1.00 Drug Pending destruction Y Guilty
1718 36 00388 05/05/16 10/06/17 Jewelry LANCASTER $1.00 Drug sold Y Guilty
1718 36 00401 LANCASTER $10,195.00
1718 36 00402 LANCASTER
1718 36 00403 LANCASTER
1718 36 00404 LANCASTER
1718 36 00405 LANCASTER
1718 36 00406 LANCASTER
1718 36 00407 LANCASTER
1718 36 00408 LANCASTER
1718 36 00409 LANCASTER
1718 36 00410 LANCASTER
1718 36 00411 LANCASTER
1718 36 00412 LANCASTER
1718 36 00413 LANCASTER
1718 36 00414 LANCASTER
1718 36 00415 LANCASTER
1718 36 00416 LANCASTER
1718 36 00417 LANCASTER
1718 36 00418 LANCASTER
1718 36 00419 LANCASTER
1718 36 00420 LANCASTER $10,000.00
1718 36 00421 LANCASTER
1718 36 00422 LANCASTER
1718 36 00423 LANCASTER
1718 36 00424 LANCASTER
1718 36 00425 LANCASTER
1718 36 00426 LANCASTER
1718 36 00427 LANCASTER
1718 36 00428 LANCASTER
1718 36 00429 LANCASTER
1718 36 00430 LANCASTER
1718 36 00431 LANCASTER
1718 36 00432 LANCASTER
1718 36 00433 LANCASTER
1718 36 00434 LANCASTER
1718 36 00435 LANCASTER
1718 36 00440 08/28/16 04/17/18 Cash LANCASTER $1,173.01 Drug $1,173.01 Y Not Guilty
173
1718 36 00446 01/20/17 07/05/17 Media - Photographic or Computer LANCASTER $100.00 Sex Offenses Pending sale Y Guilty
1718 36 00450 01/20/17 07/05/17 Media - Photographic or Computer LANCASTER $50.00 Sex Offenses Pending destruction Y Guilty
1718 36 00473 01/27/17 09/27/17 Media - Photographic or Computer LANCASTER $60.00 Sex Offenses Pending sale y Guilty
1718 36 00483 08/31/16 01/10/18 Cash LANCASTER $188.00 Sex Offenses $188.00 Y Guilty
1718 36 00486 10/01/14 07/28/17 Media - Photographic or Computer LANCASTER $600.00 Sex Offenses Salvaged y Guilty
1718 36 00487 11/17/17 03/12/18 Cash LANCASTER $125.00 Sex Offenses $125.00 Y Diversion
1718 36 00494 08/04/17 09/20/17 Motorcycle LANCASTER $150.00 Chop Shop Salvaged Y Dismissed
174
1718 36 00511 11/07/12 04/19/18 Jewelry LANCASTER $100.00 Sex Offenses Pending sale Y Guilty
1718 36 00512 07/21/15 05/01/18 Vehicle LANCASTER $8,000.00 DRUG Sold Y Guilty
1718 36 00513 07/21/15 05/01/18 Personal Property LANCASTER $130.00 DRUG Sold Y GUILTY
1718 36 00514 07/21/15 05/01/18 CASH LANCASTER $205,726.27 DRUG $205,726.27 Y GUILTY
1718 36 00523 07/21/15 05/01/18 Personal Property LANCASTER $100.00 Drug Sold Y GUILTY
1718 36 00524 07/21/15 05/01/18 Personal Property LANCASTER $190.00 Drug Sold Y GUILTY
1718 36 00539 10/13/17 04/26/18 cash LANCASTER $99.00 Drug $99.00 Y Guilty
1718 36 00552 LANCASTER
1718 36 00559 01/06/15 07/28/17 Motorcycle LANCASTER $100.00 Sex Offenses Pending sale Y Guilty
1718 36 00563 12/16/15 07/08/17 Media - Photographic or Computer LANCASTER $100.00 Sex Offenses Pending sale Y GUILTY
1718 36 00564 12/16/15 07/28/17 Media - Photographic or Computer LANCASTER $100.00 Sex Offenses Pending sale Y GUILTY
1718 36 00571 02/02/18 05/25/18 Personal Property LANCASTER $10.00 Drug Pending sale Y Guilty
175
1718 36 00598 05/05/16 10/06/17 Collectible coins/currency LANCASTER $9.00 Drug $9.00 Y Guilty
1718 36 00618 09/20/17 06/19/18 Vehicle LANCASTER $1,054.00 Drug Pending sale Y Guilty
1718 36 00619 05/26/17 06/19/18 Vehicle LANCASTER $1,500.00 Drug Pending sale Y Guilty
1718 36 00625 11/19/17 06/22/18 Computer LANCASTER $200.00 Sex Offenses Pending sale Y Guilty
1718 36 00634 04/18/18 06/25/18 Computer LANCASTER $100.00 Sex Offenses Pending sale N
176
177
1718 37 00001 17-1140 05/19/17 01/04/18 Cash LAWRENCE $992.00 Drug $992.00 Y Guilty
1718 37 00004 16-2343A 10/05/16 02/06/18 Cash LAWRENCE $1,720.00 Drug $1,720.00 Y Guilty
1718 37 00006 17-2039 08/14/17 02/06/18 Cash LAWRENCE $1,108.87 Drug $1,108.87 Y Guilty
1718 37 00008 15-2854 07/07/14 03/02/18 Vehicle LAWRENCE $7,600.00 Drug In-service Y Guilty
1718 37 00010 17-2854 07/07/14 04/02/18 Collectible coins/currency LAWRENCE $1,300.00 Drug $1,300.00 Y Guilty
1718 37 00023 16-1499A 07/19/16 09/20/17 Cash LAWRENCE $4,176.00 Drug $4,176.00 Y Guilty
1718 37 00029 15-2550 11/09/15 08/14/17 Vehicle LAWRENCE $400.00 Drug Sold Y Diversion
178
1718 38 00001 S905 03/31/15 10/19/17 Cash LEBANON $2,593.05 Drug $2,593.05 Y Guilty
1718 38 00003 SKIPPED IN ERROR LEBANON
1718 38 00004 S954 03/08/17 08/01/17 Cash LEBANON $1,229.00 Drug $1,229.00 Y Pending
1718 38 00005 S955 02/22/17 08/01/17 Cash LEBANON $261.00 Drug $261.00 Y Pending
1718 38 00008 S958 03/11/17 09/19/17 Cash LEBANON $718.00 Drug $718.00 Y Guilty
1718 38 00020 S948 11/18/16 04/24/18 vehicle LEBANON Drug Pending sale Y Guilty
1718 38 00021 S964 07/13/17 04/24/18 CASH LEBANON $3,800.00 Drug y Guilty
1718 38 00022 S964 07/13/17 04/24/18 vehicle LEBANON drug pending sale y Guilty
1718 38 00023 S883 08/26/13 05/01/18 Cash LEBANON $158.00 Drug $158.00 Y GUILTY
1718 38 00024 S845 08/26/13 01/18/18 Jewelry LEBANON Drug PENDING SALE Y GUILTY
1718 38 00029 S950 02/02/17 06/14/18 Cash LEBANON $1,500.00 DRUG $1,500.00 Y Guilty
1718 38 00030 S971 05/03/17 06/14/18 CASH LEBANON $1,500.00 DRUG $1,500.00 Y GUILTY
179
1718 39 00001 2015/4199-MD 08/27/15 07/19/17 Cash LEHIGH $7,638.00 Drug $7,638.00 Y Guilty
1718 39 00002 2015/4199-MD 08/27/15 07/19/17 Electronic LEHIGH Drug Pending destruction Y Guilty
1718 39 00003 2015/4199-MD 08/27/15 07/19/17 Paraphernalia LEHIGH Drug Pending destruction Y Guilty
1718 39 00004 2016/1045-MD 01/11/16 08/24/17 Cash LEHIGH $240.00 Drug $240.00 Y Guilty
1718 39 00006 2016/1982-MD 08/24/14 05/25/18 Vehicle LEHIGH Drug Pending sale Y Dismissed
1718 39 00007 2017/2367 09/14/17 05/04/16 Cash LEHIGH $500.00 Drug $500.00 Y Guilty
1718 39 00008 2017/2367 09/14/17 05/04/16 Electronic LEHIGH Drug Pending destruction Y Guilty
1718 39 00009 2017/2367 09/14/17 05/04/16 Paraphernalia LEHIGH Drug Pending destruction Y Guilty
1718 39 00011 2016/3258-MD 07/20/16 01/10/18 Electronic LEHIGH Drug Pending sale Y Guilty
1718 39 00013 2016/3258-MD 07/20/16 01/10/18 Personal Property LEHIGH Drug Pending destruction Y Guilty
1718 39 00016 2016/3506-MD 08/17/16 12/13/17 Jewelry LEHIGH Drug Pending sale Y Guilty
1718 39 00018 2017/0027-MD 10/26/16 12/13/17 Vehicle LEHIGH $850.00 Drug $850.00 Sold Y Guilty
1718 39 00023 2017/0423-MD 12/21/16 09/25/16 Weapon LEHIGH Drug Pending destruction Y Guilty
1718 39 00039 2017/1239-MD 01/16/17 08/24/17 Cash LEHIGH $4,875.00 Drug $4,875.00 Y Dismissed
1718 39 00040 2017/1243-MD 06/10/16 09/13/17 Vehicle LEHIGH $1,450.00 Drug $1,450.00 Sold Y Guilty
1718 39 00041 2017/1244-MD 10/15/16 08/24/17 Vehicle LEHIGH $196.80 Drug $196.00 Sold Y Guilty
1718 39 00058 2017/1379-MD 12/04/16 07/25/17 Vehicle LEHIGH $760.00 Drug Sold Y Guilty
180
1718 39 00072 2017/1678-MD 01/23/17 09/13/17 Vehicle LEHIGH $504.00 Drug Sold Y Guilty
1718 39 00089 2017/1684-MD 03/18/17 08/24/17 Paraphernalia LEHIGH Drug Pending destruction Y Dismissed
1718 39 00095 2017/1822-MD 03/24/17 09/07/17 Cash LEHIGH $285.00 Drug $285.00 Y Nolle Pros
1718 39 00096 2017/1823-MD 03/24/17 03/24/17 Vehicle LEHIGH $1,350.00 Drug Sold Y Guilty
1718 39 00099 2017/1825-MD 03/24/17 03/24/17 Vehicle LEHIGH Drug Pending sale Y Guilty
1718 39 00101 2017/1826-MD 03/24/17 09/13/17 Vehicle LEHIGH $2,750.00 Drug Sold Y Guilty
1718 39 00103 2017/1827-MD 03/24/17 09/07/17 Cash LEHIGH NORTHAMPTON $281.15 Drug $281.15 Y Guilty
1718 39 00105 2017/1829-MD 03/24/17 09/19/17 Vehicle LEHIGH $1,825.00 Drug $1,825.00 Sold Y Guilty
1718 39 00122 2017/2150-MD 02/24/17 12/13/17 Electronic LEHIGH Drug Pending destruction Y Dismissed
181
1718 39 00133 2017/2154-MD 05/09/17 02/14/18 Cash LEHIGH $907.00 Drug $907.00 Pending destruction Y Guilty
1718 39 00145 2017/2266-MD 07/07/17 11/17/17 Cash LEHIGH $1,011.00 Drug $1,011.00 Y Pending
1718 39 00146 2017/2266-MD 07/07/17 11/17/17 Electronic LEHIGH Drug Pending destruction Y Pending
1718 39 00150 2017/2535-MD 05/14/17 10/11/17 Cash LEHIGH $572.00 Drug $572.00 Y Dismissed
1718 39 00171 2017/2915-MD 07/20/17 02/26/18 Jewelry LEHIGH Drug Pending destruction Y Guilty
1718 39 00182 2017/2974-MD 07/14/17 04/09/18 Cash LEHIGH $280.00 Drug $280.00 Y Pending
1718 39 00184 2017/2974-MD 07/14/17 04/09/18 Weapon LEHIGH Drug Pending destruction Y Pending
1718 39 00189 2017/2999-MD 08/16/17 01/11/18 Cash LEHIGH $308.00 Drug $308.00 Y Nolle Pros
182
1718 39 00190 2017/2999-MD 08/16/17 01/11/18 Electronic LEHIGH Drug Pending destruction Y Nolle Pros
1718 39 00191 2017/2999-MD 08/16/17 01/11/18 Paraphernalia LEHIGH Drug Pending destruction Y Nolle Pros
1718 39 00195 2017/3001-MD 08/22/17 03/16/18 Vehicle LEHIGH $1,586.00 Drug In-service Y Guilty
1718 39 00197 2017/3001-MD 08/22/17 03/16/18 Electronic LEHIGH Drug Y Guilty
1718 39 00198 2017/3001-MD 08/22/17 03/16/18 Paraphernalia LEHIGH Drug Y Guilty
1718 39 00201 2017/4501 07/15/17 04/16/18 Weapon LEHIGH Drug Pending destruction Y Guilty
1718 39 00213 2018/0241-MD 09/05/17 05/07/18 Electronic LEHIGH Drug Y Pending
1718 39 00217 2018/0244-MD 06/17/17 03/20/18 Vehicle LEHIGH BERKS $3,720.00 Drug In-service Y Pending
1718 39 00223 2018/0247-MD 09/22/17 05/07/18 Electronic LEHIGH Drug Pending sale Y Pending
1718 39 00224 2018/0247-MD 09/22/17 05/07/18 Electronic LEHIGH Drug Pending sale Y Pending
1718 39 00236 2018/0277-MD 05/25/17 01/22/18 Paraphernalia LEHIGH Drug Pending destruction Y Pending
183
1718 39 00256 2018/0362-MD 11/22/17 03/27/18 Jewelry LEHIGH Drug Pending destruction Y Guilty
1718 39 00262 2018/0366-MD 11/18/16 05/23/18 Vehicle LEHIGH $6,400.00 Drug In-service Y Guilty
1718 39 00274 2018/0367-MD 09/20/17 04/04/18 Weapon LEHIGH Drug Pending destruction Y Pending
1718 39 00277 2018/0369-MD 10/18/17 03/20/18 Cash LEHIGH $618.00 Drug $618.00 Y Diversion
1718 39 00278 2018/0369-MD 10/18/17 03/20/18 Electronic LEHIGH Drug Pending destruction Y Diversion
1718 39 00279 2018/0369-MD 10/18/17 03/20/18 Paraphernalia LEHIGH Drug Pending destruction Y Diversion
1718 39 00294 2018/0378-MD 09/28/17 03/02/18 Cash LEHIGH $9,645.00 Drug $9,645.00 Y Diversion
1718 39 00295 2018/0378-MD 09/28/17 03/02/18 Electronic LEHIGH Drug Pending destruction Y Diversion
1718 39 00308 2018/0389-MD 12/21/17 05/09/18 Vehicle LEHIGH $4,346.00 Drug In-service Y Nolle Pros
1718 39 00314 2018/0393-MD 09/21/17 03/26/18 Electronic LEHIGH Drug Destroyed Y Dismissed
1718 39 00316 2018/0393-MD 09/21/17 03/26/18 Weapon LEHIGH Drug Pending destruction Y Dismissed
184
1718 39 00321 2018/0398-MD 11/22/17 04/19/18 Cash LEHIGH $470.00 Drug $470.00 Y Diversion
1718 39 00322 2018/0398-MD 11/22/17 04/19/18 Paraphernalia LEHIGH Drug Pending destruction Y Diversion
1718 39 00343 2018/0934-MD 03/01/18 06/13/18 Jewelry LEHIGH Drug Pending sale Y Pending
1718 39 00366 2017/2536-MD 06/23/17 12/06/17 Jewelry LEHIGH Drug $747.00 Pending sale Y Pending
185
1718 40 00001 07/12/16 07/12/17 Cash LUZERNE $2,750.00 Drug $2,750.00 Y Guilty
1718 40 00002 07/07/16 07/18/17 Vehicle LUZERNE Drug In-service Y Guilty
1718 40 00003 08/29/16 08/02/17 Cash LUZERNE $386.00 Drug $386.00 Y Guilty
1718 40 00015 01/25/17 10/06/17 Vehicle LUZERNE Drug In-service Y Guilty
1718 40 00025 05/23/16 11/06/17 Weapon LUZERNE Drug Destroyed Y Guilty
1718 40 00030 09/12/16 11/03/17 Weapon LUZERNE Drug Pending destruction Y Guilty
1718 40 00032 10/04/16 08/11/17 Vehicle LUZERNE Drug Sold Y Guilty
1718 40 00048 12/11/14 01/22/18 Weapon LUZERNE Drug Destroyed Y Guilty
186
1718 40 00092 03/28/17 06/14/18 Vehicle LUZERNE Drug Pending destruction Y Guilty
187
1718 41 00001 03/28/17 06/19/17 Cash LYCOMING $2,000.00 Drug $2,000.00 Y Guilty
1718 41 00002 03/09/17 07/11/17 Cash LYCOMING $90.00 Drug $90.00 Y Guilty
1718 41 00004 01/28/17 07/14/17 Cash LYCOMING $1,803.00 Drug $1,803.00 y Guilty
1718 41 00005 01/20/17 07/07/17 Cash LYCOMING $3,149.00 Drug $3,149.00 y Guilty
1718 41 00006 05/04/07 07/19/17 Cash LYCOMING $1,455.00 $1,544.00 N
1718 41 00007 04/07/17 07/17/17 Cash LYCOMING $300.00 Drug $300.00 y Guilty
1718 41 00018 02/12/16 11/22/17 Cash LYCOMING $578.00 Drug $578.00 Y Nolle Pros
1718 41 00026 01/26/18 02/09/18 Cash LYCOMING $4,925.00 Drug $4,925.00 Y Pending
1718 41 00034 10/01/17 10/30/17 Vehicle LYCOMING $2,500.00 Drug Pending sale y Guilty
188
1718 43 00001 2017-Mercer-1 08/12/17 10/02/17 Cash MERCER $5,074.00 Drug $2,537.00 Y Guilty
1718 43 00002 2018-Mercer-2 11/26/17 03/21/18 Cash MERCER $324.00 Drug $324.00 Y Guilty
1718 43 00007 2018-Mercer-7 09/11/17 12/12/17 Cash MERCER $1,171.00 Drug $1,171.00 N
189
1718 44 00001 1 03/27/17 08/17/17 Electronic MIFFLIN $50.00 Drug Destroyed Y Guilty
1718 44 00002 2 03/27/17 08/17/17 Cash MIFFLIN $120.00 Drug $120.00 Destroyed Y Guilty
1718 44 00003 3 05/24/17 08/16/17 Electronic MIFFLIN $200.00 Drug Destroyed y Guilty
1718 44 00008 8 09/05/17 09/20/17 Cash MIFFLIN $198.00 Drug $198.00 Pending destruction Y Guilty
1718 44 00011 11 10/05/17 02/05/18 Electronic MIFFLIN $170.00 Drug Pending destruction Y Guilty
1718 44 00014 14 09/29/17 12/19/17 Electronic MIFFLIN $200.00 Drug $1,176.00 Destroyed Y Guilty
1718 44 00016 16 01/06/18 03/16/18 Cash MIFFLIN $56.00 Drug $56.00 Y Guilty
1718 44 00017 17 01/06/18 03/16/18 Electronic MIFFLIN $200.00 Drug Y Guilty
190
1718 45 00001 04/22/17 05/07/18 Vehicle MONROE $9,100.00 Drug Sold Y Guilty
1718 45 00002 12/28/14 05/07/18 Vehicle MONROE $350.00 Drug Sold Y Guilty
1718 45 00007 03/01/17 11/06/17 Weapon MONROE $325.00 Drug Pending destruction Y Guilty
1718 45 00015 03/01/17 11/06/17 Electronic MONROE $300.00 Drug Pending sale Y Guilty
1718 45 00028 03/01/17 11/06/17 Jewelry MONROE $100.00 Drug Pending sale Y Guilty
1718 45 00033 03/01/17 11/06/17 Electronic MONROE $1,000.00 Drug Pending sale Y Guilty
1718 45 00034 03/01/17 11/06/17 Ammunition MONROE $100.00 Drug Pending destruction Y Guilty
1718 45 00042 03/01/17 11/06/17 Electronic MONROE $60.00 Drug Sold Y Guilty
1718 45 00043 03/01/17 11/06/17 Electronic MONROE $80.00 Drug Sold Y Guilty
1718 45 00044 15M0812 11/30/15 12/29/15 Cash MONROE $1,930.00 Drug $1,930.00 Y Guilty
1718 45 00045 15M0812 11/30/15 12/29/15 Cash MONROE $594.00 Drug $595.00 Y Guilty
1718 45 00046 17M0460 05/25/17 07/03/17 Vehicle MONROE $750.00 Drug Sold Y Guilty
191
1718 45 00064 17M0462 05/25/17 07/06/17 Cash MONROE $884.00 Drug $884.00 Y guilty
192
1718 46 00001 17-0001 1/6/2017 7/5/2017 Cash Montgomery $ 2,896.00 Drug $ 1,896.00 N
1718 46 00002 17-0002 2/19/2016 7/11/2017 Cash Montgomery $ 2,205.00 Drug $ 1,337.00 Y Guilty
1718 46 00003 17-0003 7/5/2016 7/19/2017 Cash Montgomery $ 3,933.00 Drug $ 1,967.00 N
1718 46 00004 17-0004 4/5/2017 7/19/2017 Cash Montgomery $ 24,289.45 Drug $ 14,665.18 y Guilty
1718 46 00005 17-0005 5/17/2017 7/26/2017 Cash Montgomery $ 830.00 Drug $ 480.00 y Guilty
1718 46 00006 17-0006 2/9/2017 8/1/2017 Cash Montgomery $ 620.00 Drug $ - n
1718 46 00007 17-0007 5/29/2017 8/1/2017 Cash Montgomery $ 4,113.00 Drug $ 1,863.00 n
1718 46 00010 17-0010 2/10/2017 8/7/2017 Cash Montgomery $ 740.00 Drug $ - y Guilty
1718 46 00011 17-0011 11/23/2016 8/7/2017 Cash Montgomery $ 298.00 Drug $ 148.00 n
1718 46 00014 17-0014 12/1/2016 8/16/2017 Cash Montgomery $ 2,814.00 Drug $ - y Guilty
1718 46 00017 17-0017 8/11/2015 8/23/2017 Cash Montgomery $ 1,088.00 Drug $ 728.00 n
1718 46 00018 17-0018 1/2/2016 8/23/2017 Cash Montgomery $ 1,292.00 Drug $ 866.00 y Guilty
1718 46 00035 17-0035 8/12/2016 10/17/2017 Cash Montgomery $ 213.00 Drug $ - n
1718 46 00038 17-0038 8/16/2017 10/31/2017 Cash Montgomery $ 2,780.00 Drug $ 800.00 n
1718 46 00042 17-0042 6/8/2017 11/29/2017 Cash Montgomery $ 553,283.75 Drug $ - n
1718 46 00046 17-0046 1/18/2017 12/1/2017 Cash Montgomery $ 3,913.00 Drug $ - y Guilty
1718 46 00049 17-0049 8/3/2013 12/10/2017 Cash Montgomery $ 1,490.00 Drug $ 745.00 y Pending
1718 46 00050 17-0050 2/6/2017 12/12/2017 Cash Montgomery $ 83.00 Drug $ 83.00 y Pending
1718 46 00054 17-0054 3/30/2016 10/24/2017 Cash Montgomery $ 1,123.00 Counterfeit Recording Devices $ 1,123.00 y Guilty
1718 46 00055 17-0055 3/30/2016 10/24/2017 Cash Montgomery $ 967.00 Counterfeit Recording Devices $ 967.00 y Guilty
1718 46 00059 17-0059 3/23/2017 2/7/2018 Cash Montgomery $ 549.00 Drug $ 549.00 Y Guilty
193
1718 46 00071 17-0071 5/27/2016 4/13/2018 Cash Montgomery $ 1,353.00 Drug $ 1,353.00 y Pending
1718 46 00076 17-0076 9/29/2016 4/13/2018 Cash Montgomery $ 57.00 Drug $ 57.00 y not guilty
1718 46 00081 17-0081 4/5/2016 5/1/2018 Cash Montgomery $ 83.00 Drug $ 83.00 y guilty
1718 46 00085 17-0085 9/3/2016 5/1/2018 Cash Montgomery $ 1,829.00 Drug $ 1,829.00 y Pending
1718 46 00088 17-0088 8/2/2015 5/1/2018 Cash Montgomery $ 370.00 Drug $ 370.00 Y guilty
1718 46 00089 17-0089 8/7/2016 5/7/2018 Cash Montgomery $ 1,203.00 Drug $ 601.50 Y guilty
1718 46 00090 17-0090 6/3/2017 5/7/2018 Cash Montgomery $ 3,677.00 Drug $ 1,677.00 Y guilty
1718 46 00091 17-0091 4/27/2017 5/7/2018 Cash Montgomery $ 3,007.00 Drug $ 2,257.00 Y guilty
1718 46 00092 17-0092 4/7/2016 4/13/2018 Cash Montgomery $ 44.00 Counterfeit Recording Devices $ 44.00 N
1718 46 00093 17-0093 6/10/2016 4/13/2018 Cash Montgomery $ 20,620.00 Counterfeit Recording Devices $ 20,620.00 Y guilty
1718 46 00094 17-0094 4/5/2017 7/19/2017 Weapon Montgomery $ - Drug $ - Destroyed Y guilty
1718 46 00095 17-0095 4/5/2017 07/19/17 Weapon Montgomery $ - Drug $ - Destroyed Y guilty
1718 46 00096 17-0096 1/13/2017 9/22/2017 Weapon Montgomery $ - Drug $ - Destroyed y guilty
1718 46 00097 17-0097 8/12/2016 10/17/2017 Weapon Montgomery $ - Drug Pending destruction N
1718 46 00098 17-0098 1/18/2017 12/1/2017 Weapon Montgomery $ - Drug Pending destruction Y guilty
1718 46 00099 17-0099 5/27/2016 4/13/2018 Weapon Montgomery $ - Drug Pending destruction Y Pending
194
1718 48 00001 512/2017 05/12/16 07/12/17 Cash NORTHAMPTON Drug $300.00 Y Guilty
1718 48 00006 395/2017 09/12/16 07/21/17 Cash NORTHAMPTON Drug $1,220.00 Y Guilty
1718 48 00018 1171/2017 04/19/17 08/08/17 Cash NORTHAMPTON Drug $273.00 Y Nolle Pros
1718 48 00021 491/2017 03/11/15 08/11/17 Cash NORTHAMPTON Drug $1,019.00 N
1718 48 00030 1296/2017 06/06/17 08/25/17 Cash NORTHAMPTON Drug $539.00 Y Pending
1718 48 00037 1600/2017 05/10/17 09/11/17 Cash NORTHAMPTON Drug $425.00 Y Diversion
1718 48 00042 1420/2017 04/18/08 09/12/17 Cash NORTHAMPTON Drug $350.00 N
1718 48 00052 1801/2017 07/14/17 09/29/17 Cash NORTHAMPTON Drug $47.00 Y
195
1718 48 00066 982/2017 05/08/17 10/16/17 Cash NORTHAMPTON Drug $440.00 Y Dismissed
1718 48 00072 881/2017 06/14/16 10/17/17 Cash NORTHAMPTON Drug $220.00 Y Dismissed
1718 48 00084 1696/2017 08/04/17 10/31/17 Cash NORTHAMPTON Drug $1,497.00 Y Pending
196
1718 48 00128 1072/2017 08/14/15 01/02/18 Cash NORTHAMPTON Drug $46.00 Y Diversion
1718 48 00145 2210/2017 03/23/15 01/22/18 Cash NORTHAMPTON Drug $1,192.00 Y Dismissed
1718 48 00157 2385/2017 06/17/15 02/20/18 Cash NORTHAMPTON Drug $417.00 n/a Guilty
197
1718 48 00221 1228/2017 05/09/17 05/14/18 Cash NORTHAMPTON Drug Y Guilty
1718 48 00242 371/2018 04/03/09 06/06/18 Cash NORTHAMPTON Drug $360.00 Y Nolle Pros
1718 48 00250 979/2017 05/06/15 07/14/17 Vehicle NORTHAMPTON $371.88 Drug Sold N
1718 48 00251 1172/2017 04/19/17 08/08/17 Vehicle NORTHAMPTON $2,537.50 Drug Sold Y Guilty
1718 48 00252 1604/2017 05/10/17 09/11/17 Vehicle NORTHAMPTON Drug In-service Y Guilty
1718 48 00253 1233/2017 06/13/16 10/18/17 Vehicle NORTHAMPTON $371.88 Drug Sold Y Guilty
198
1718 48 00255 506/2017 03/01/16 10/30/17 Vehicle NORTHAMPTON $875.00 Drug Sold Y Guilty
1718 48 00260 25861/2016 06/15/19 07/13/17 Vehicle NORTHAMPTON Drug Pending sale Y Guilty
1718 48 00261 25728/2017 06/14/17 07/13/17 Vehicle NORTHAMPTON Drug Pending sale Y Guilty
199
OAG DA Disposition of Monetary Disposition of Non Related to Criminal
Asset Tracking # Asset Tracking # seized date Date Forfeited Type of Property Location Seized Approximate Value/Sale Amount Criminal Behavior Assets Monetary Assets Case Y/N? Related to Criminal Case Disposition
1718 67 1 2650326 4/12/2006 9/15/2017 Currency Philadelphia 7978 Drugs 7,978.00 Y Guilty
1718 67 2 2650330 4/12/2006 9/15/2017 Currency Philadelphia 666 Drugs 666.00 Y Guilty
1718 67 3 2829857 11/20/2008 4/23/2018 CUrrency Philadelphia 997 Drugs 697.00 Y Guilty
1718 67 4 2871532 3/30/2017 2/9/2018 Auto Philadelphia 150.00 Drugs Salvaged Y Guilty
1718 67 7 2871575 4/18/2017 2/28/2018 Currency Philadelphia 54 Drugs 54.00 Y Nolle Pros
1718 67 9 2871595 4/21/2017 2/28/2018 Currency Philadelphia 1427 Drugs 1,427.00 Y Termination of Supervision - Conditions Satisfied
1718 67 13 2871666 5/10/2017 4/6/2018 Currency Philadelphia 578 Drugs 578.00 Y Pending
1718 67 17 2871766 6/13/2017 3/20/2018 Auto Philadelphia 125.00 Drugs Sold Y Guilty
1718 67 19 2904394 3/10/2010 11/8/2017 CUrrency Philadelphia 132 Drugs 132.00 Y Nolle Pros
1718 67 20 2904399 3/10/2010 11/8/2017 CUrrency Philadelphia 1205 Drugs 1,205.00 Y Nolle Pros
1718 67 22 2964754 10/19/2011 1/10/2018 CUrrency Philadelphia 5977 Drugs Y Guilty
1718 67 23 2965239 3/11/2011 2/28/2018 CUrrency Philadelphia 8285 Drugs 8,285.00 N
1718 67 25 2968368 4/22/2011 9/18/2017 Currency Philadelphia 72206 Drugs Y Guilty
1718 67 27 2988001 8/2/2011 5/17/2018 Auto Philadelphia 1,060.00 Drugs Y
1718 67 28 2997826 10/3/2011 9/14/2017 CUrrency Philadelphia 1788 Drugs 1,788.00 N Nolle Pros
1718 67 29 2997828 10/3/2011 9/14/2017 CUrrency Philadelphia 7439 Drugs 0.00 N Nolle Pros
1718 67 30 3005274 12/30/2013 7/28/2017 Auto Philadelphia 1,440.00 Drugs Sold N Guilty
1718 67 31 3007157 7/15/2015 8/23/2017 Currency Philadelphia 100 Drugs 50.00 Y Dismissed
1718 67 38 3007424 10/27/2015 8/28/2017 Currency Philadelphia 821 Drugs 821.00 Y Diversion
1718 67 47 3007754 2/12/2016 11/22/2017 Currency Philadelphia 438 Drugs 438.00 Y Termination of Supervision - Conditions Satisfied
200
1718 67 64 3008343 8/27/2016 8/11/2017 Currency Philadelphia 1054 Drugs 1,054.00 Y Dismissed
1718 67 68 3008468 9/22/2016 11/28/2017 Currency Philadelphia 118 Drugs 118.00 Y Dismissed (Not Substantiated)
1718 67 90 3036780 3/22/2012 11/13/2017 CUrrency Philadelphia 15631 Drugs 15,631.00 Y Guilty
1718 67 91 3048444 6/19/2012 5/29/2018 Auto Philadelphia 0.00 Drugs 0.00 Salvaged Y Nolle Pros
1718 67 92 3048803 5/20/2012 8/22/2017 CUrrency Philadelphia 2005 Drugs 2,005.00 N Guilty
1718 67 93 3051718 6/29/2012 3/14/2018 CUrrency Philadelphia 581 Drugs 581.00 N Guilty
1718 67 96 3056434 8/16/2013 5/25/2018 CUrrency Philadelphia 17323 Drugs 9,323.00 N Nolle Pros
1718 67 100 3083325 1/30/2013 8/16/2017 CUrrency Philadelphia 36668.25 Drugs 3,666.25 Y Guilty
1718 67 102 3096699 4/25/2013 4/24/2018 Auto Philadelphia 640.00 Drugs returned Y Dismissed
1718 67 104 3104972 6/6/2013 2/1/2018 Auto Philadelphia 2,090.00 Drugs Sold Y Guilty
1718 67 106 3122676 11/13/2013 12/6/2017 CUrrency Philadelphia 10315 Drugs 10,315.00 Y Abatement
1718 67 108 3127762 11/12/2013 5/9/2018 CUrrency Philadelphia 127 Drugs Y Guilty
1718 67 109 3129289 1/15/2014 9/20/2017 CUrrency Philadelphia 635 Drugs 635.00 N Not Guilty
1718 67 110 3138709 1/14/2014 5/24/2018 CUrrency Philadelphia 174 Drugs 174.00 Y Dismissed
201
1718 67 136 3187395 4/28/2015 9/20/2017 Auto Philadelphia 2,840.00 Drugs Sold Y Pending
1718 67 139 3189012 6/4/2015 5/30/2018 Currency Philadelphia 261 Drugs 261.00 Y Not Guilty
1718 67 145 3190761 1/29/2015 3/23/2018 Currency Philadelphia 1822 Drugs 1,822.00 Y Not Guilty
1718 67 152 3191489 4/23/2015 12/7/2017 Currency Philadelphia 20900 Drugs 5,658.00 Y Diversion
1718 67 154 3192542 3/5/2015 4/12/2018 Currency Philadelphia 67 Drugs 67.00 Y Termination of Supervision - Compelling Reasons
202
1718 67 205 3202248 5/13/2015 5/18/2018 Currency Philadelphia 198 Drugs 198.00 N Guilty
1718 67 214 3206455 9/9/2015 9/25/2017 Auto Philadelphia 1,090.00 Drugs Sold N
1718 67 219 3207528 7/15/2015 2/21/2018 Currency Philadelphia 2530 Drugs 2,530.00 Y Nolle Pros
1718 67 220 3207637 6/26/2015 5/1/2018 Auto Philadelphia 1,000.00 Drugs Returned Y Guilty
203
1718 67 246 3213554 7/17/2015 3/29/2018 Auto Philadelphia 0.00 Drugs Pending Sale Y Guilty
1718 67 291 3217969 8/20/2015 4/2/2018 Currency Philadelphia 71 Drugs 71.00 Y Termination of Supervision - Age 21
204
1718 67 309 3218912 9/30/2015 4/5/2018 Currency Philadelphia 65 Drugs 65.00 Y Administrative Closure
205
1718 67 381 3223576 2/18/2016 9/25/2017 Currency Philadelphia 299 Drugs 299.00 Y Dismissed (Not in Need of Treatment/Supvsn/Rehab)
1718 67 388 3223626 12/8/2015 6/15/2018 Auto Philadelphia 0 Drugs Pending Sale Y Guilty
1718 67 400 3224112 9/18/2015 7/10/2017 Currency Philadelphia 6108 Drugs 0.00 Y Abatement
206
1718 67 416 3226758 11/15/2016 12/14/2017 Auto Philadelphia 0.00 Drugs Pending Sale N Nolle Pros
1718 67 417 3226760 12/2/2016 2/9/2018 Auto Philadelphia 1,440.00 Drugs Sold N Nolle Pros
1718 67 418 3226761 12/6/2016 12/14/2017 Auto Philadelphia 990.00 Drugs Sold Y Nolle Pros
1718 67 420 3226769 1/17/2017 12/14/2017 Auto Philadelphia 0.00 Drugs Pending Sale Y Pending
1718 67 424 3226798 3/7/2017 4/30/2018 Auto Philadelphia 840.00 Drugs Sold Y Dismissed
207
1718 67 510 3231312 1/14/2016 5/29/2018 Auto Philadelphia 0.00 Drugs Pending Sale Y Dismissed (Not in Need of Treatment/Supvsn/Rehab)
208
1718 67 552 3232386 4/15/2016 10/19/2017 Currency Philadelphia 1478 Drugs 1,478.00 Y Pending
209
210
1718 67 678 3240039 3/2/2016 1/19/2018 Auto Philadelphia 1,640.00 Drugs Sold N Pending
1718 67 682 3240072 4/5/2016 4/16/2018 Auto Philadelphia 505.00 Drugs Sold Y Pending
1718 67 695 3241901 2/9/2016 8/22/2017 Currency Philadelphia 649 Drugs 649.00 N
1718 67 708 3241993 2/18/2016 5/17/2018 Currency Philadelphia 184 Drugs 184.00 Y
211
1718 67 715 3242027 2/19/2016 4/13/2018 Auto Philadelphia 455.00 Drugs 0.00 Sold Y Guilty
212
213
1718 67 868 3244802 4/15/2016 1/31/2018 Currency Philadelphia 1917 Drugs 1,917.00 Y Abated
1718 67 884 3246512 3/23/2016 2/27/2018 Currency Philadelphia 595 Drugs 595.00 Y Abated
214
215
216
1718 67 1016 3249377 4/14/2016 1/16/2018 Currency Philadelphia 110 Drugs Y Guilty
217
218
1718 67 1152 3254815 5/26/2016 3/26/2018 Auto Philadelphia 5,140.00 Drugs Sold Y Nolle Pros
219
1718 67 1240 3258240 5/28/2016 12/13/2017 Auto Philadelphia 0.00 Drugs Pending Sale Y Pending
220
1718 67 1252 3258433 6/17/2016 8/14/2017 Auto Philadelphia 455.00 Drugs Sold Y Diversion
1718 67 1266 3259174 6/2/2016 8/2/2017 Currency Philadelphia 238 Drugs 238.00 Y Transfer to Criminal Court
1718 67 1276 3259772 10/4/2016 9/14/2017 Auto Philadelphia 0.00 Drugs In Service Y Guilty
1718 67 1300 3260431 11/18/2016 3/15/2018 Auto Philadelphia 0.00 Drugs Pending Sale Y Nolle Pros
221
1718 67 1362 3263957 8/22/2016 7/26/2017 Currency Philadelphia 1481 Drugs Y Nolle Pros
222
1718 67 1380 3264101 9/21/2016 12/5/2017 Auto Philadelphia 0.00 Drugs Pending sale Y Nolle Pros
223
224
1718 67 1511 3266465 10/21/2016 3/27/2018 Auto Philadelphia 1,490.00 Drugs Sold Y Pending
225
1718 67 1555 3267866 1/29/2017 6/5/2018 Auto Philadelphia 0.00 Drugs Salvaged Y Dismissed
226
1718 67 1603 3269086 10/29/2016 9/14/2017 Auto Philadelphia 225.00 Drugs Sold Y Not Guilty
1718 67 1618 3269169 10/12/2016 2/15/2018 Auto Philadelphia 560.00 Drugs Sold N
1718 67 1619 3269176 10/12/2016 2/21/2018 Currency Philadelphia 369 Drugs 369.00 N Dismissed
227
228
1718 67 1743 3271069 10/12/2016 10/25/2017 Auto Philadelphia 0.00 Drugs Pending Sale Y Nolle Pros
1718 67 1757 3271209 10/27/2016 3/29/2018 Auto Philadelphia 1,500.00 Drugs Y Guilty
229
230
231
1718 67 1919 3275404 10/18/2016 9/14/2017 Auto Philadelphia 0.00 Drugs Y Diversion
232
233
1718 67 2040 3279278 12/15/2016 9/11/2017 Auto Philadelphia 0.00 Drugs Y Pending
234
1718 67 2111 3280207 11/25/2016 1/29/2018 Currency Philadelphia 2542 Drugs 2,542.00 Y Dismissed (Not in Need of Treatment/Supvsn/Rehab)
1718 67 2115 3280353 12/12/2016 12/13/2017 Auto Philadelphia 0.00 Drugs Y Guilty
235
236
237
238
1718 67 2322 3298422 4/14/2017 4/26/2018 Auto Philadelphia 0.00 Drugs Y Pending
239
1718 67 2417 3302199 7/12/2017 5/21/2018 Auto Philadelphia 125.00 Drugs Sold Y Diversion
240
1718 67 2442 3302570 5/17/2017 5/10/2018 Currency Philadelphia 1095 Drugs 1,095.00 Y Abatement
241
1718 67 2498 3306242 7/14/2017 6/26/2018 Auto Philadelphia 0.00 Drugs 0.00 Pending sale Y Nolle Pros
242
1718 67 2550 3312966 10/4/2017 4/30/2018 Auto Philadelphia 0.00 Drugs 0.00 Y Pending
1718 67 2565 3313710 9/13/2017 2/28/2018 Auto Philadelphia 1,735.00 Drugs Y Pending
243
1718 67 2614 3320895 1/31/2018 6/13/2018 Auto Philadelphia 0 Drugs Pending Sale Y Pending
1718 67 2616 3326741 12/30/2017 6/22/2018 Auto Philadelphia 700 Drugs 0.00 Y Pending
1718 67 2618 3329994 11/9/2017 4/24/2018 Auto Philadelphia 0.00 Drugs Y Nolle Pros
1718 67 2619 3331672 11/9/2017 1/3/2018 Currency Philadelphia #N/A Environmental-Scatt 220.00 Y Diversion
1718 67 2622 3338194 1/6/2018 6/4/2018 Auto Philadelphia 0 Drugs 0.00 Pending Sale Y Pending
1718 67 2623 3264963A 10/14/2016 3/19/2018 Currency Philadelphia 3183 Drugs 3,183.00 Y Pending
1718 67 2629 1621E 2/17/2006 10/2/2017 Real Estate Philadelphia 3,600.00 Drugs Sold Y Nolle Pros
1718 67 2630 2306C 4/12/2017 8/24/2017 Real Estate Philadelphia 1,000.00 Drugs Sold Y Guilty
1718 67 2631 420EC 3/30/2017 10/2/2017 Real Estate Philadelphia - Drugs pending sale Y Guilty
1718 67 2632 420N8 5/25/2006 9/15/2017 Real Estate Philadelphia 23,000.00 Drugs Sold Y Guilty
1718 67 2633 5944V 6/1/2011 7/31/2017 Real Estate Philadelphia - Drugs Sheriff Sale Y Guilty
1718 67 2634 6447W 3/31/2007 7/31/2017 Real Estate Philadelphia 26,250.00 Drugs Sold Y
244
1718 53 00001 001-2017 09/20/12 07/07/17 Cash SCHUYLKILL $32.00Drug $32.00 Y Guilty
1718 53 00002 002-2017 09/01/12 07/07/17 Cash SCHUYLKILL $200.00 Drug $200.00 N
1718 53 00003 003-2017 08/28/12 07/13/17 Cash SCHUYLKILL $20.00Drug $20.00 Y Not Guilty
1718 53 00004 004-2017 06/16/12 07/14/17 Cash SCHUYLKILL $173.00 Drug $173.00 Y Guilty
1718 53 00005 005-2017 04/12/16 08/02/17 Cash SCHUYLKILL $2,000.00Drug $2,000.00 Y Guilty
1718 53 00007 007-2017 07/14/16 09/08/17 Vehicle SCHUYLKILL $1,139.00Drug In-service Y Guilty
1718 53 00009 009/2017 05/24/16 11/01/17 Cash SCHUYLKILL $3,768.00Drug $3,768.00 Y Guilty
1718 53 00011 011-2017 12/19/16 12/08/17 Cash SCHUYLKILL $1,655.00Drug $1,655.00 Y Guilty
1718 53 00012 012-2017 11/10/12 02/01/18 Cash SCHUYLKILL $384.00 Drug $384.00 y Guilty
1718 53 00016 016-2017 11/13/17 03/16/18 Cash SCHUYLKILL $1,830.00Drug $1,830.00 y Guilty
1718 53 00018 018-2017 08/09/15 03/29/18 Cash SCHUYLKILL $34.00Drug $34.00 N
1718 53 00024 024-2017 04/04/08 05/02/18 Cash SCHUYLKILL $35.45Drug $35.45 N
1718 53 00026 026-2017 07/20/16 06/12/18 Cash SCHUYLKILL $2,015.76dRUG $2,015.76 Y Guilty
1718 53 00027 027-2017 05/21/15 11/28/17 Electronic SCHUYLKILL Drug Pending destruction Y Guilty
1718 53 00028 028-2017 04/16/16 04/18/18 Ammunition SCHUYLKILL Drug Pending destruction y Guilty
1718 53 00029 029-2017 06/19/15 06/28/18 Weapon SCHUYLKILL Drug Pending destruction y Guilty
1718 53 00032 032-2017 4/26/2016 8/18/2017 cash SCHUYLKILL $228,342.24 Drug $226,883.24 y Guilty
245
1718 55 00001 001-8-2017 04/12/16 08/04/17 Cash SOMERSET $1,780.00 Drug $1,780.00 Y Guilty
1718 55 00003 003-10-2017 07/24/17 10/10/17 Cash SOMERSET $122.00 Drug $122.00 Y Guilty
1718 55 00005 005-10-2017 07/28/17 10/13/17 Cash SOMERSET $158.10 Drug $158.00 Y Guilty
246
1718 59 00001 46CR12/83MD17 12/12/12 11/14/17 Cash UNION $242.00 Drug $242.00 y Guilty
1718 59 00002 287CR17/64MD18 11/10/16 04/04/18 Computer UNION $1.00 Drug Donated Y Guilty
247
1718 60 00001 10/02/15 07/27/17 Personal Property VENANGO $25.00 Drug Pending sale Y Guilty
1718 60 00016 10/02/15 07/27/17 Personal Property VENANGO $25.00 Drug In-service Y Guilty
248
1718 61 00001 1 12/12/17 02/16/18 Vehicle Warren $1,000.00 Drug In-service Y Guilty
1718 61 00002 2 02/10/18 06/18/18 Vehicle Warren $1,000.00 Drug In-service Y Guilty
249
1718 62 00001 CR-754-2018 12/08/17 06/26/18 Paraphernalia WASHINGTON $50.00 Drug Pending destruction Y Guilty
1718 62 00002 1149 MD 2016 12/20/13 07/05/17 Cash WASHINGTON $5,925.00 Drug $5,925.00 Y Guilty
1718 62 00003 1151 MD 2016 10/04/12 07/05/17 Cash WASHINGTON $539.00 Drug $539.00 N
1718 62 00005 CR-2928-2016 10/13/16 09/13/17 Cash WASHINGTON $2,278.00 Drug $2,278.00 Y Guilty
1718 62 00008 CR-2284-16 06/06/16 10/19/17 Cash WASHINGTON $327.00 Drug $327.00 Y Guilty
1718 62 00022 CR-1723-2015 04/02/15 12/12/17 Weapon WASHINGTON $400.00 Drug Destroyed Y Guilty
1718 62 00023 CR-3105-2017 11/14/17 05/18/18 Weapon WASHINGTON $100.00 Drug Pending destruction Y Guilty
1718 62 00024 1148 MD 2016 10/13/16 07/05/17 Cash WASHINGTON $2,514.00 Drug $2,514.00 N
1718 62 00025 1149 MD 2016 10/13/16 09/13/17 Paraphernalia WASHINGTON $5.00 Drug Destroyed Y Guilty
1718 62 00026 158 MD 2017 03/30/14 10/12/17 Paraphernalia WASHINGTON $5.00 Drug Destroyed Y Guilty
1718 62 00027 CR-168-16 02/05/16 10/31/17 Paraphernalia WASHINGTON $25.00 Drug Destroyed Y Guilty
1718 62 00031 CR-2479-2013 10/06/13 04/09/18 Electronic WASHINGTON $50.00 Drug Destroyed Y Guilty
1718 62 00032 CR-385-2018 11/17/17 06/15/18 Weapon WASHINGTON $15.00 Drug Destroyed Y Guilty
1718 62 00034 CR-3105-2017 11/14/17 05/18/18 Vehicle WASHINGTON $25,000.00 Drug In-service Y Guilty
1718 62 00036 CR-3105-2017 11/14/17 05/18/18 Electronic WASHINGTON $250.00 Drug Pending sale Y Guilty
1718 62 00037 CR-3105-2017 11/14/17 05/18/17 Ammunition WASHINGTON $10.00 Drug Pending destruction Y Guilty
1718 62 00038 CR-3105-2017 11/14/17 05/18/17 Paraphernalia WASHINGTON $50.00 Drug Pending destruction Y Guilty
250
1718 63 00001 DA-89-17 07/10/17 09/18/17 Cash WAYNE $7,055.00 Drug $7,055.00 Y Pending
1718 63 00003 VOID WAYNE
1718 63 00006 DA-187-17 11/09/17 01/24/18 Weapon WAYNE $500.00 Drug Pending destruction Y Pending
1718 63 00007 DA-187-17 11/09/17 01/24/18 Weapon WAYNE $500.00 Drug Pending destruction Y Pending
1718 63 00008 HUEBNER(13PD) 11/24/17 04/13/18 Cash WAYNE $381.00 Drug $381.00 Y Pending
1718 63 00009 SMYTHE (13PD) 12/19/17 02/14/18 Cash WAYNE $936.00 Drug $936.00 Y Pending
1718 63 00010 VOID WAYNE
1718 63 00011 CRANE (13PD) 12/17/17 06/12/17 CASH WAYNE $173.00 Drug $173.00 Y Pending
251
Ju18 64 00001 0480 J 2017 07/26/17 04/18/18 Cash Westmoreland $40.00 Drug Act Violation $40.00 Y Guilty Plea
Ju18 64 00002 3077 C 2017 06/12/17 05/25/18 Cash Westmoreland $1,164.00 Drug Act Violation $1,164.00 Y Guilty Plea
Ju18 64 00003 1071 C 2018 01/09/18 04/25/18 Cash Westmoreland $265.00 Drug Act Violation $265.00 Y Guilty Plea
Ju18 64 00004 4997 C 2016 08/14/16 08/08/17 Cash Westmoreland $62.00 Drug Act Violation $62.00 d Y Guilty Plea
Ju18 64 00010 3280 C 2017 05/04/17 09/20/17 Cash Westmoreland $1,688.00 Drug Act Violation $1,688.00 Y PWOV
Ju18 64 00013 CR 213-17 06/15/17 08/25/17 Cash Westmoreland $1,915.00 Drug Act Violation $1,915.00 Y Guilty Plea
Ju18 64 00014 CR 211-17 06/15/17 08/25/17 Cash Westmoreland $970.00 Drug Act Violation $970.00 Y Guilty Plea
Ju18 64 00015 4041 C 2012 09/10/12 12/28/17 Cash Westmoreland $51.00 Drug Act Violation $51.00 Y Nolle Prossed
Ju18 64 00016 4321 C 2017 08/22/17 11/22/17 Cash Westmoreland $1,663.00 Drug Act Violation $1,663.00 Y PWOV
Ju18 64 00034 1689/1690 C 18 04/08/18 06/20/18 Cash Westmoreland $94.00 Drug Act Violation $94.00 Y Guilty Plea
252
1718 65 00001 Wyoming $5,709.00
1718 65 00002 2017-521 04/27/16 07/03/17 Cash Wyoming $642.00 Drug $642.00 y Guilty
1718 65 00004 2017-976 07/29/13 09/19/17 Cash Wyoming $1,277.00 Drug $1,277.00 Y Guilty
1718 65 00005 2016-1013 09/08/15 08/31/17 Cash Wyoming $147.00 Drug $147.00 Y Guilty
1718 65 00006 2017-600 02/24/15 07/14/17 Vehicle Wyoming $3,151.00 Drug Sold y Guilty
1718 65 00014 2018-379 07/06/17 06/29/18 Cash Wyoming $1,177.10 Drug $1,177.10 y Guilty
253
1718 66 00001 MD-1857-2016 03/03/16 07/20/17 Cash YORK $730.00 Drug $730.00 Y Guilty
1718 66 00002 MD-1857-2016 03/03/16 07/20/17 Vehicle YORK $1,200.00 Drug Sold Y Guilty
1718 66 00003 MD-1410-2017 03/09/17 07/10/17 Vehicle YORK $400.00 Drug Sold Y Pending
1718 66 00005 MD-3820-2015 11/02/15 07/05/17 Vehicle YORK $800.00 Drug Sold Y Guilty
1718 66 00006 MD-687-2017 02/23/17 07/27/17 Cash YORK $80.00 Drug $80.00 Y Pending
1718 66 00007 MD-687-2017 02/23/17 07/27/17 Cash YORK $1,000.00 Drug $1,000.00 Y Pending
1718 66 00008 MD-687-2017 02/23/17 07/27/17 Weapon YORK $0.01 Drug Destroyed Y Pending
1718 66 00010 MD-687-2017 02/23/17 07/27/17 Vehicle YORK $1,050.00 Drug Sold Y Pending
1718 66 00012 MD-1764-2017 07/15/15 07/27/17 Cash YORK $70.00 Drug $70.00 N
1718 66 00013 MD-1764-2017 07/15/15 07/27/17 Electronic YORK $1.00 Drug Destroyed N
1718 66 00014 MD-1759-2017 03/10/16 07/27/17 Cash YORK $3,649.00 Drug $3,649.00 Y Guilty
1718 66 00015 MD-1759-2017 03/10/16 07/27/17 Electronic YORK $1.00 Drug Sold Y Guilty
1718 66 00016 MD-1759-2017 03/10/16 07/27/17 Personal Property YORK $1.00 Drug Sold Y Guilty
1718 66 00020 MD-1412-2017 03/22/17 07/12/17 Vehicle YORK $550.00 Drug Sold N
1718 66 00021 MD-1158-2017 02/01/17 08/08/17 Electronic YORK $1.00 Drug Sold Y Diversion
1718 66 00022 MD-1158-2017 02/01/17 08/08/17 Vehicle YORK $950.00 Drug Sold Y Diversion
1718 66 00023 MD-816-2017 12/12/16 07/25/17 Cash YORK $757.00 Drug $757.00 Y Dismissed
1718 66 00024 MD-816-2017 12/12/16 07/25/17 Weapon YORK $0.01 Drug Destroyed Y Dismissed
1718 66 00033 MD-1731-2017 03/06/17 07/27/17 Cash YORK $3,420.00 Drug $3,420.00 Sold Y Pending
1718 66 00035 MD-1732-2017 02/02/17 07/27/17 Electronic YORK $1.00 Drug Sold Y Pending
1718 66 00043 MD1737-2017 02/02/17 07/27/17 Electronic YORK $1.00 Drug Sold Y Pending
1718 66 00059 MD-1766-2017 11/17/16 08/08/17 Electronic YORK $50.00 Drug Donated Y Pending
254
1718 66 00067 MD-2392-2017 05/10/17 09/28/17 Cash YORK $1,810.00 Drug $1,810.00 N
1718 66 00068 MD-2392-2017 05/10/17 09/28/17 Weapon YORK $0.01 Drug Destroyed N
1718 66 00075 MD-1769-2017 06/25/09 10/25/17 Weapon YORK $0.01 Drug Destroyed Y Guilty
1718 66 00087 MD-798-2017 02/08/17 10/20/17 Vehicle YORK $4,500.00 Drug Sold Y Diversion
1718 66 00090 MD-2341-2017 05/30/17 10/25/17 Gift Cards YORK $0.01 Drug $0.01 Destroyed Y Guilty
1718 66 00091 MD-2341-2017 05/30/17 10/25/17 Electronic YORK $25.00 Drug Donated Y Guilty
1718 66 00103 MD-2384-2017 05/02/17 09/25/17 Vehicle YORK $1,500.00 Drug Sold N
1718 66 00110 MD-2347-2016 05/11/17 10/04/17 Paraphernalia YORK $0.01 Drug Destroyed N
1718 66 00112 MD-1159-2017 02/06/17 08/10/17 Cash YORK $1,163.00 Drug $1,163.00 Y Diversion
255
1718 66 00126 MD-3822-2015 10/02/15 09/25/17 Vehicle YORK $3,900.00 Drug In-service Y Guilty
1718 66 00128 MD-2237-2017 07/11/16 11/20/17 Gift Cards YORK $0.01 Drug $0.01 Destroyed Y Guilty
1718 66 00140 MD-1744-2017 09/30/15 12/27/17 Electronic YORK $1.00 Drug Sold N
1718 66 00144 MD-2342-2017 05/30/17 10/20/17 Vehicle YORK $1,150.00 Drug Pending sale Y Guilty
1718 66 00149 MD-3302-2014 08/24/14 01/29/18 Electronic YORK $55.00 Drug Destroyed Y Guilty
1718 66 00152 MD-763-2017 01/05/17 01/25/18 Cash YORK $143.00 Drug $143.00 Y Diversion
1718 66 00160 MD-2597-2017 06/26/17 02/01/18 Vehicle YORK $2,000.00 Drug Sold Y Diversion
1718 66 00170 MD-784-2016 01/14/16 01/29/18 Personal Property YORK $0.01 Drug Destroyed N
256
1718 66 00205 MD-1847-2015 06/04/15 11/02/17 Personal Property YORK $0.01 Drug Destroyed Y Guilty
1718 66 00211 MD-764-2017 01/09/17 07/16/17 Jewelry YORK $85.00 Drug Sold Y Guilty
1718 66 00222 MD-226-2018 11/21/17 03/05/18 Electronic YORK $280.00 Drug Pending sale Y Pending
1718 66 00225 MD-2544-2017 11/16/16 10/27/17 Vehicle YORK $4,600.00 Drug In-service Y Guilty
257
1718 66 00287 MD-173-2017 01/12/17 03/28/18 Cash YORK $0.01 Drug $0.01 Destroyed Y Guilty
1718 66 00308 MD-2592-2017 04/06/17 03/29/18 Weapon YORK $0.01 Drug Destroyed Y Diversion
1718 66 00309 MD-2592-2017 04/06/17 03/29/18 Weapon YORK $0.01 Drug Destroyed Y Diversion
1718 66 00311 MD-1526-2017 09/15/16 03/29/18 Gift Cards YORK $0.01 Drug $0.01 N
1718 66 00313 MD-806-2017 12/12/16 03/29/18 Weapon YORK $0.01 Drug Sold Y Guilty
1718 66 00316 MD-3239-2017 09/11/17 04/12/18 Vehicle YORK $0.01 Drug Pending sale Y Guilty
258
1718 66 00318 MD-785-2018 02/08/18 04/12/18 Vehicle YORK $9,700.00 Drug In-service Y Dismissed
1718 66 00328 MD-790-2018 11/13/17 04/12/18 Gift Cards YORK $0.01 Drug $0.01 Y Pending
1718 66 00342 MD-3740-2017 07/11/17 01/25/18 Personal Property YORK $400.00 Drug Sold N
1718 66 00370 MD-266-2018 07/13/17 04/24/18 Electronic YORK $10.00 Drug Y Guilty
259
1718 66 00389 MD-2342-2017 05/30/17 10/20/17 Cash YORK $1,340.00 Drug $1,340.00 y Dismissed
1718 66 00404 MD-448-2018 11/16/16 05/18/18 Cash YORK $48.00 Drug $48.00 Y Nolle Pros
1718 66 00405 MD-448-2018 11/16/16 05/18/18 Electronic YORK $1.00 Drug Sold Y Nolle Pros
1718 66 00406 MD-448-2108 11/16/16 05/18/18 Electronic YORK $1.00 Drug Sold Y Nolle Pros
1718 66 00408 MD-198-2018 01/20/17 05/18/18 Electronic YORK $10.00 Drug Pending sale N
1718 66 00418 MD-793-2018 10/03/17 04/12/18 Electronic YORK $60.00 Drug Destroyed Y Pending
1718 66 00421 MD-1981-2015 06/12/15 05/29/18 Cash YORK $1,270.00 Drug $1,270.00 Y Nolle Pros
1718 66 00423 MD-4109-2017 11/18/17 05/29/18 Vehicle YORK $1,000.00 Drug Pending sale N
1718 66 00426 MD-229-2018 01/25/17 05/18/18 Electronic YORK $1.00 Drug Pending sale N
1718 66 00427 MD-229-2018 01/25/17 05/18/18 Vehicle YORK $350.00 Drug Pending sale N
1718 66 00431 MD-4071-2017 07/20/17 05/21/18 Vehicle YORK $500.00 Drug Pending sale Y Pending
1718 66 00436 MD-1094-2018 03/23/18 06/25/18 Vehicle YORK $500.00 Drug Pending sale N
260
1718 66 00447 MD-3756-2015 06/24/15 06/01/18 Cash YORK $3,102.10 Drug $3,102.00 Y Nolle Pros
1718 66 00452 MD-629-2018 12/21/17 06/27/18 Vehicle YORK $2,200.00 Drug Pending sale Y Guilty
1718 66 00453 MD-3605-2015 07/16/15 02/16/18 Cash YORK $136.00 Drug $136.00 Y Nolle Pros
1718 66 00455 MD-1852-2016 04/15/14 02/16/18 Personal Property YORK $0.01 Drug Destroyed Y Guilty
1718 66 00457 MD-192-2018 03/09/17 06/27/18 Electronic YORK $1.00 Drug Pending sale Y Guilty
1718 66 00460 MD-2342-2017 05/30/17 10/20/17 Cash YORK $2,347.27 Drug $2,347.27 Y Dismissed
1718 66 00461 MD-2342-2017 05/30/17 10/20/17 Electronic YORK $1.00 Drug Pending sale Y Dismissed
1718 66 00463 MD-2342-2017 05/30/17 10/20/17 Gift Cards YORK $0.01 Drug $0.01 Y Dismissed
261

Asset Forfeiture Report 17-18

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Asset Forfeiture Report 17-18

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OFFICE OF ATTORNEY GENERAL

The Attorney General’s Annual Report to the

REPORT OF THE OFFICE OF ATTORNEY GENERAL

REPORTS OF THE COUNTY DISTRICT ATTORNEYS

REPORT OF THE OFFICE OF ATTORNEY GENERAL

REPORTS OF THE COUNTY DISTRICT ATTORNEYS

ASSET TRACKING SHEETS OF

This annual report is submitted to the Appropriations and Judiciary Committees

Additionally, in July of 2013, the Office of Attorney General and the

The Report of the Office of Attorney General Summary of Forfeited Cash

The Report of the Office of the Attorney Summary of Forfeited Property

Cash Forfeitures: Seized cash forfeited.

Interest: Interest earned in restricted forfeiture accounts.

Proceeds Received from Shared Forfeitures: Cash received from a forfeiture

Proceeds Received from Sale of Forfeited Property: Cash received when

Community Based Drug and Crime Fighting Programs: Forfeited monies

Confidential Case Expenditures: Costs associated with confidential cases to

Data Processing Equipment/Supplies: Costs associated with the purchase,

Education/Training: Costs associated with continuing education, either

Investigative Equipment/Supplies: Costs associated with the purchase, rental,

Municipal Task Force Support: Forfeited monies provided to a task force

Other Equipment/Supplies: Costs associated with the purchase, rental, repair

Real Estate Expenses: Costs associated with maintaining an investigative

Salaries: Costs associated with salary expenses for an employee engaged in

Vehicles: Costs associated with operating vehicles to include purchase, rental,

Witness Relocation and/or Protection Expenses: Costs associated with either

ADJUDICATED PENDING PUT INTO

Electronics 306 43 6 15 182 2 2

TOTAL 502 98 48 20 240 5 39

ENDING BALANCE - 6/30/18 15,438,307.48 7,159,807.40 45,898.95 22,644,013.83

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property

Use Of Unsold Forfeited Property