Forfeiture / Penalty Cases
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al We have downloadable decisions or orders for this case
as 2:2017cv13491
Plaintiff: United States of America
Defendant: Firearm SR9C 9mm Pistol, SN: 33666008 , Firearm Bushmaster XM15-E2S .223 Caliber Rifle, SN: BK5005065 and Vehicle 2013 Nissan Infiniti JN8AZ2NE2D9060314
Cause Of Action: 28 U.S.C. § 1345
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
as 3:2010cv01338
Plaintiff: United States of America
Defendant: 2004 Nissan Infinity QX56
Cause Of Action: 21 U.S.C. § 841

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