Forfeiture / Penalty Cases filed in the New Jersey District Court before Noel L. Hillman
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Forfeiture / Penalty Cases filed in the New Jersey District Court before Noel L. Hillman [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| UNITED STATES OF AMERICA v. $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al | NJ | Hillman | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $372,042.54 IN UNITED STATES CURRENCY, INCLUDING BUT NOT
LIMITED TO:, $35,516.14 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8138307, HELD IN THE NAME IF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, NICHOLAS PAPANIER AND
NICHOLAS PAPANER JR., AT TD BANK, LO, $236,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980262596 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER
AND NICHOLAS PAPANIER I/T/F NICHOLAS PAPANIER JR., AT ST, $25,145.08 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 31500337408, HELD IN THE NAME AND/OR FOR THE BENEFIT OF
REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR.,, $25,132.24 CONTAINED IN CERTIFICATION OF DEPOSIT ACCOUNT NUMBER 31300338889, HELD IN THE NAME
AND/OR FOR THE BENEFIT OF REGINA A. PAPANIER, NICHOLAS J. PAPANIER, SR. AND NICHOLAS J. PAPANIER, JR. and others...
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| July 30, 2009 | ||||
| UNITED STATES OF AMERICA v. $114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY | NJ | Hillman | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $114,394.21 CONTAINED IN ACCOUNT NUMBER 530300566 HELD IN
THE NAME OF AND/OR FOR THE BENEFIT OF THOMAS E. HIGGINS AND PATRICIA A. BARKLEY
|
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| June 13, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL ARTICLES OF FOOD LOCATED ON THE PREMISES OF PULINI, INC. | NJ | Hillman | Other Food & Drug | Forfeiture Property-Drugs |
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