District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 386

UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.

as 3:2013cv05536
Plaintiff: UNITED STATES OF AMERICA
Defendant: $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY

as 3:2013cv05397
Plaintiff: UNITED STATES OF AMERICA
Defendant: $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY
Claimant: James J Seber
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al We have downloadable decisions or orders for this case

as 2:2013cv05307
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, FUNDS AND PROPERTY UP TO $356,517.48 ON DEPOSIT IN E*TRADE ACCOUNT NUMBER 62057316 HELD IN THE NAME OF FLORRIE S. PAUL, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. $230,433.04 IN UNITED STATES CURRENCY et al

as 2:2013cv05288
Plaintiff: UNITED STATES OF AMERICA
Defendant: $230,433.04 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $4370.76 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 488024763851 HELD IN THE NAME OF TCASH ADS INC., $157,509.13 PREVIOUSLY CONTAINED IN BANNER BANK ACCOUNT NUMBER 3903372115 HELD IN THE NAME OF TRUSTCASH HOLDINGS INC. and others
Cause Of Action: Complaint for Forfeiture