District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 393
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. $45,526.00 IN UNITED STATES CURRENCY
as 2:2014cv00507
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,526.00 IN UNITED STATES CURRENCY
Claimant: CARLOS OLIVEIRA
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. $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
as 2:2014cv00309
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $138,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00248
Defendant: $138,000.00 IN UNITED STATES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $492,641.13 IN UNITED STATES CURRENCY
as 2:2014cv00272
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $492,641.13 IN UNITED STATES CURRENCY
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
UNITED STATES OF AMERICA et al v. 2448 3RD STREET, FORT LEE, NEW JERSEY et al
as 2:2013cv06567
Defendant: 20 AVENUE AT PORT IMPERIAL, WEST NEW YORK, NEW JERSEY , 10 REGENT STREET, APT 702, JERSEY CITY, NEW JERSEY , 2448 3RD STREET, FORT LEE, NEW JERSEY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2010 JEEP WRANGLER et al We have downloadable decisions or orders for this case
as 2:2013cv06099
Defendant: ONE 2009 NISSAN 370Z, ONE 2010 JEEP WRANGLER, $20,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2013cv05970
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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