Forfeiture / Penalty Cases filed in Pennsylvania
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 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
UNITED STATES OF AMERICA v. $1,106,280.00 in United States Currency et al
as 1:2008cv02070
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,106,280.00 in United States Currency, a Black Chevrolet Silverado Truck bearing Ontario Registration 3772MY, a Flat Bed Utility Trailer Bearing Ontario Registration B4468E and others
Cause Of Action: U.S. Government Plaintiff

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