District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 397
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
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. 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. $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
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