District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 388

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 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