District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 393
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
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Plaintiff: BARBARA ANTINORE, ANTHONY ANTINORE
Cause Of Action: Petition for Return of Property
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
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