District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 389

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

UNITED STATES OF AMERICA v. $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE

as 2:2014cv03287
Defendant: $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE, Anthony Antinore , Barbara Antinore
Plaintiff: UNITED STATES OF AMERICA
Counter_claimant: Anthony Antinore , Barbara Antinore
Counter_defendant: Anthony Antinore , Barbara Antinore
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI

as 2:2014cv03041
Defendant: $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al

as 2:2014cv02908
Defendant: THE REAL PROPERTY LOCATED AT 19 CUNNINGHAM DRIVE, WEST ORANGE, NEW JERSEY; , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 5 HARTLAND COMMONS, NORTH BRUNSWICK, NEW JERSEY , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS

as 2:2014cv02825
Plaintiff: UNITED STATES OF AMERICA
Defendant: $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
Claimant: Peter Rumbas
Cause Of Action: Complaint for Forfeiture

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. $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ

as 2:2014cv02801
Claimant: Fernando Cruz
Defendant: $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture