Forfeiture / Penalty Cases filed in the Third Circuit Courts
Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant: AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al We have downloadable decisions or orders for this case
as 2:2015cv02036
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 3372
UNITED STATES OF AMERICA v. ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 et al We have downloadable decisions or orders for this case
as 2:2014cv00805
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 and $72,793.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2008 WHITE AUDI A4 et al
as 3:2013cv05209
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2008 WHITE AUDI A4 and ONE 2010 BLACK AUDI A4
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2013cv03220
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. 2008 BLACK AUDI A8 BEARING VIN: WAULV94E88N009405
as 2:2012cv02695
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 BLACK AUDI A8 BEARING VIN: WAULV94E88N009405
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER et al
as 2:2010cv01011
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER, ONE SILVER MACBOOK PRO LAPTOP AND ATTACHMENTS, ONE BLACK WINDOWS XP HOME EDITION MIN 1000 LAPTOP COMPUTER AND ATTACHMENTS AND CABLES and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404
as 2:2009cv00259
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404
as 2:2009cv00084
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE BLACK 2004 CHEVROLET SUBURBAN, VIN 1GNFK16Z54J161404
Cause Of Action: U.S. Government Plaintiff

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