District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 391
UNITED STATES OF AMERICA v. $160,000.00 IN UNITED STATES CURRENCY
as 2:2013cv05509
Defendant: $160,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $422,959.27 IN UNITED STATES CURRENCY
as 2:2013cv05462
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $422,959.27 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
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
UNITED STATES OF AMERICA v. ONE 2010 VOLKSWAGON JETTA, TDI
as 3:2013cv05215
Defendant: ONE 2010 VOLKSWAGON JETTA, TDI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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. ONE 2007 AUDI RS 4 We have downloadable decisions or orders for this case
as 3:2013cv05200
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2007 AUDI RS 4
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2005 HYUNDAI SONATA et al
as 3:2013cv05214
Defendant: $1,318 IN UNITED STATES CURRENCY, ONE 2005 HYUNDAI SONATA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2008 WHITE AUDI A4 et al
as 3:2013cv05209
Defendant: ONE 2008 WHITE AUDI A4, ONE 2010 BLACK AUDI A4
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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