Forfeiture / Penalty Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al
as 3:2014cv03886
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY and THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al We have downloadable decisions or orders for this case
as 2:2012cv01213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A GLOCK .45 CALIBER PISTOL, MODEL 21, SERIAL NO. EUY220US
as 2:2010cv00963
Plaintiff: UNITED STATES OF AMERICA
Defendant: A GLOCK .45 CALIBER PISTOL, MODEL 21, SERIAL NO. EUY220US
Cause Of Action: 28 U.S.C. § 1345

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