District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 386

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

UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE

as 2:2013cv07643
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
Cause Of Action: Forfeiture Property-Drugs