District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 395
UNITED STATES OF AMERICA v. ONE TUFFBOOM SET FOR COLANDER BARRIER We have downloadable decisions or orders for this case
as 2:2014cv04378
Defendant: ONE TUFFBOOM SET FOR COLANDER BARRIER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
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: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
as 2:2014cv03929
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
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. A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF:
as 2:2014cv03703
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $215,357.49 IN UNITED STATES CURRENCY COMPRISED OF
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $22,953 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
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. 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
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