District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 387

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

UNITED STATES OF AMERICA v. $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al

as 2:2013cv03859
Claimant: CHANG CHO
Defendant: $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO, $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture