District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 388

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

UNITED STATES OF AMERICA v. $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.

as 2:2013cv05225
Defendant: $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
Plaintiff: UNITED STATES OF AMERICA
Claimant: LADY LORD WEST, INC.
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.

as 2:2013cv05017
Defendant: $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS We have downloadable decisions or orders for this case

as 2:2013cv04108
Plaintiff: UNITED STATES OF AMERICA
Defendant: $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
Cause Of Action: Forfeiture Property-Drugs