District of New Jersey Forfeiture / Penalty Cases

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Cases 1 - 10 of 262

UNITED STATES OF AMERICA v. $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC

as 2:2014cv04006
Defendant: $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY et al

as 3:2014cv03886
Defendant: THE REAL PROPERTY LOCATED AT: 3 RUTLAND COURT, TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, NEW JERSEY, THE REAL PROPERTY LOCATED AT: 21 QUARRY COURT, TOWNSHIP OF EAST WINDSOR, COUNTY OF MERCER, NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al

as 3:2014cv03587
Defendant: $48,854.89 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 675981237, HELD IN THE NAME OF GENGWU QIU, REAL PROPERTY LOCATED AT 1405 SOUTH OCEAN BOULEVARD, MYRTLE BEACH, SOUTH CAROLINA, $4,590.25 IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 665931796, HELD IN THE NAME OF 52 BD, INC. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property

UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv03405
Defendant: $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture