Forfeiture / Penalty Cases
Cases 21 - 30 of 78
United States of America v. One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02788
Plaintiff: United States of America
Defendant: One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon and Miscellaneous Items of Jewelry
Claimant: Kevin Bridgeforth and Camelia Renee Parker
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503 et al
as 3:2013cv01310
Plaintiff: USA
Defendant: 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503
Claimant: Paul Walker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff: United States of America
Defendant: $161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant: Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Infiniti G-35 et al
as 1:2013cv00250
Defendant: 2006 Infiniti G-35
Claimant: Javier Adrian Balbuena-Rodriguez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv01183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Infiniti FX35
as 2:2012cv01883
Plaintiff: United States of America
Defendant: 2011 Infiniti FX35
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States Of America v. 2009 Infiniti FX50, VIN JNRBS18W59M200282
as 0:2012cv00922
Plaintiff: United States Of America
Defendant: 2009 Infiniti FX50, VIN JNRBS18W59M200282
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2006 Infiniti Q56 Automobile
as 1:2012cv00290
Plaintiff: United States of America
Defendant: One 2006 Infiniti Q56 Automobile
Cause Of Action: 21 U.S.C. § 881
United States Of America v. All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement et al
as 1:2012cv02669
Plaintiff: United States Of America
Defendant: All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property and Appurtenances Located at 614 1/2 North New Street, Allentown, Pennsylvania, PIN 549782396620 1, With all Improvements, Attachments and Easements, All Right, Title, and Interest in the Real Property and Appurtenances Located at 2861 Huron Street, Allentown, Pennsylvania, PIN 640504143479 1, With all Improvements, Attachments and Easements Thereo and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff: United States of America
Defendant: $148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881

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