Forfeiture / Penalty Cases filed in the Third Circuit Courts
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. $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 et al
as 3:2009cv00091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 and $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NEW JERSEY 08260
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA et al
as 2:2007cv00920
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA, REAL PROPERTY KNOWN AND NUMBERED AS 7232 ROOSEVELT STREET, PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15235,, REAL PROPERTY KNOWN AND NUMBERED AS 2411 IRWIN AVENUE, MCKEESPORT, ALLEGHENY COUNTY, PENNSYLVANIA 15132, and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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