District of New Jersey Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 110

UNITED STATES OF AMERICA v. A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv02800
Defendant: $3,577 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL CHECKING ACCOUNT NUMBER 156895170 HELD IN THE NAME OF MARK SMITH, A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: , $820,654.79 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL SAVINGS ACCOUNT NUMBER 2919602110 HELD IN THE NAME OF MARK SMITH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE

as 2:2013cv07643
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.

as 3:2013cv05536
Plaintiff: UNITED STATES OF AMERICA
Defendant: $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: Forfeiture Property-Drugs