District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 391
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
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant: AUGOSTINO TRIMARCHI
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02306
Defendant: $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054, $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
as 2:2014cv02028
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY LOCATED AT: 106 W. BLANCKE STREET, LINDEN, NEW JERSEY
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
as 2:2014cv01984
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Defendant: 808 MARSHALL COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF:
as 3:2014cv00941
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF
Claimant: ROBERT SKOWRENSKI, II
Cause Of Action: Complaint for Forfeiture
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. 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY et al
as 2:2014cv00669
Defendant: $26,750 COINTAINED IN ACCOUNT NUMBER 773630512 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE, $9,045.72 CONTAINED IN ACCOUNT NUMBER 773630504 IN THE NAME OF DIANA COINS, LLC., AT JP MORGAN CHASE, APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv00510
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: , $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC, $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant: M&T Bank
Cause Of Action: Complaint for Forfeiture
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