District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 393
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. $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. 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. 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
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