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. $22,953 IN UNITED STATES CURRENCY
as 2:2014cv03634
Defendant: $22,953 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: WILLIAM LADD-BANDA
Cause Of Action: Forfeiture Property-Drugs
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. ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 et al We have downloadable decisions or orders for this case
as 2:2014cv00805
Defendant: $72,793.00 IN UNITED STATES CURRENCY, ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099
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. ONE 2010 JEEP WRANGLER et al We have downloadable decisions or orders for this case
as 2:2013cv06099
Defendant: ONE 2009 NISSAN 370Z, ONE 2010 JEEP WRANGLER, $20,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
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
UNITED STATES OF AMERICA v. ONE 2010 VOLKSWAGON JETTA, TDI
as 3:2013cv05215
Defendant: ONE 2010 VOLKSWAGON JETTA, TDI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2007 AUDI RS 4 We have downloadable decisions or orders for this case
as 3:2013cv05200
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2007 AUDI RS 4
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2005 HYUNDAI SONATA et al
as 3:2013cv05214
Defendant: $1,318 IN UNITED STATES CURRENCY, ONE 2005 HYUNDAI SONATA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2008 WHITE AUDI A4 et al
as 3:2013cv05209
Defendant: ONE 2008 WHITE AUDI A4, ONE 2010 BLACK AUDI A4
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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