District of New Jersey Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 397
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv02036
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: Complaint for Forfeiture
UNITES STATES OF AMERICA v. $24,700 IN UNITED STATES CURRENCY
as 2:2015cv01264
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,700 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY et al
as 2:2014cv07936
Defendant: ONE 2009 BENTLEY CONTINENTAL FLYING SPUR SEDAN, VEHICLE IDENTIFICATION NUMBER SCBBP93W39C061317, 1740 TAYLOR AVENUE, BRONX, NEW YORK, 5506 INSPIRATION TERRACE, BRADENTON, FLORIDA and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Claimant: JOSE VASQUEZ
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $75,000 IN UNITED STATES CURRENCY
as 2:2014cv07633
Plaintiff: UNITED STATES OF AMERICA
Defendant: $75,000 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant: Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2014cv07217
Plaintiff: UNITED STATES OF AMERICA
Defendant: $119,000 IN UNITED STATES CURRENCY
Claimant: ELUSIVE SOLES, LLC , LUKE PULIDO , AAMIR WILLIAMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Defendant: TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Conservation: Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Defendant: $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff: UNITED STATES OF AMERICA
Defendant: UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.