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Forfeiture / Penalty Cases filed in the New Jersey District Court




Forfeiture / Penalty Cases filed in the New Jersey District Court [ Court Info ]
Results 1 - 50 of 192
Parties District Court Judge Type of Lawsuit Cause of Action
November 24, 2009
UNITED STATES OF AMERICA v. $271,320.00 IN UNITED STATES CURRENCY NJ Linares Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: $271,320.00 IN UNITED STATES CURRENCY
 
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...
 
October 6, 2009
UNITED STATES OF AMERICA v. $135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED NJ Hayden Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: $135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
 
September 15, 2009
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 506 NJ Chesler Other Custom Duties:0Forfeiture-Immoral Articles
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 506
 
September 8, 2009
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al NJ Linares Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: $98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW, $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
 
September 3, 2009
UNITED STATES OF AMERICA v. $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807 NJ Hochberg Other Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: $90,745.88 CONTAINED IN ACCOUNT NUMBER 9506826724 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF AMIRI MBUBU AUTO SALES, LLC., AT BANK OF AMERICA, 1125 RT. 22 W., BRIDGEWATER, NEW JERSEY 08807
 
September 2, 2009
UNITED STATES OF AMERICA v. 1959 PIPER APACHE, MODEL NO. PA-23-160, TAIL NUMBER N4297P, SERIAL NUMBER 23-1797, FIXED WING MULTI-ENGINE AIRCRAFT et al NJ Hayden Drug Related Seizure of Property Forfeiture Property - Aircraft
Plaintiff: UNITED STATES OF AMERICA Defendant: 1959 PIPER APACHE, MODEL NO. PA-23-160, TAIL NUMBER N4297P, SERIAL NUMBER 23-1797, FIXED WING MULTI-ENGINE AIRCRAFT, 1978 PIPER CHEROKEE, MODEL NO. PA-28-161, TAIL NUMBER N9480C, SERIAL NUMBER 28-7816480, FIXED WING SINGLE-ENGINE AIRCRAFT
 
August 28, 2009
UNITED STATES OF AMERICA v. $250,000.00 IN UNITED STATRES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1855 IXORA ROAD, NORTH MIAMI, FLORIDA 33181 NJ Sheridan Other Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: $250,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1855 IXORA ROAD, NORTH MIAMI, FLORIDA 33181
 
August 20, 2009
UNITED STATES OF AMERICA v. $454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO et al NJ Walls Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: $454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO, $53,629.91 CONTAINED IN ACCOUNT # 616200527 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438, $96,376.03 CONTAINED IN ACCOUNT # 616200543 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438, $88,900.00 CONTAINED IN ACCOUNT # 027237690 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT COLUMBIA BANK, LOCATED AT 19-01 ROUTE 208, FAIRLAWN, NJ 07410, $89,050.00 CONTAINED IN ACCOUNT # 027237715 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT COLUMBIA BANK, LOCATED AT 19-01 ROUTE 208, FAIRLAWN, NJ 07410 and others...
 
UNITED STATES OF AMERICA v. $98,000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600 NJ Sheridan Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: $98,000.00 CONTAINED IN ACCOUNT #9968014100 IN THE NAME AND/OR FOR THE BENEFIT OF YEN TSHERING AT VANGUARD, LOCATED AT PO BOX 2600, VALLEY FORGE, PA 19482-2600
 
August 18, 2009
UNITED STATES OF AMERICA v. $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY NJ Sheridan Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
 
August 14, 2009
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS NJ Pisano Other Action to Recovery Money
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL FUNDS, MONIES AND OTHER THINGS UP TO $103,100.00 IN VALUE CONTAINED IN ACCOUNT NUMBER Z72938149, HELD IN THE NAME OF/AND OR FOR THE BENEFIT OF DAWN AND DARYL YEINGST AT FIDELITY INVESTMENTS
 
August 12, 2009
UNITED STATES OF AMERICA v. $164,750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759 NJ Chesler Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: $164,750 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 1808 BROADWAY BOULEVARD, MANCHESTER, NEW JERSEY 08759
 
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
 
July 21, 2009
UNITED STATES OF AMERICA v. $115,200.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO NJ Brown, Jr. Other Action to Recovery Money
Plaintiff: UNITED STATES OF AMERICA Defendant: $115,200.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO
 
July 17, 2009
UNITED STATES OF AMERICA v. $140,000.00 IN UNITED STATES CURRENCY NJ Greenaway, Jr. Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: $140,000.00 IN UNITED STATES CURRENCY
 
July 15, 2009
UNITED STATES OF AMERICA v. MARCO LEATHER et al NJ Martini Other Petition for Return of Property
Plaintiff: UNITED STATES OF AMERICA Defendant: MARCO LEATHER, CHONG LAM, SIU YUNG CHAN
 
June 23, 2009
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK NJ Martini Other Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
 
May 18, 2009
UNITED STATES OF AMERICA v. 21,520 PAIRS OF COUNTERFEIT "NIKE" SNEAKERS, VALUED AT $728,706 NJ Hayden Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: 21,520 PAIRS OF COUNTERFEIT "NIKE" SNEAKERS, VALUED AT $728,706
 
May 15, 2009
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED NJ Linares Other Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL FUNDS, MONIES AND OTHER THINGS TOTALING $350, 297.00 IN VALUE CONTAINED IN ACCOUNT #7863943713 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF HATT AUTO SALES LLC AT TD BANK, N.A. LOCATED
 
May 6, 2009
UNITED STATES OF AMERICA v. ANY RADIO STATION TRANSMISSION EQUIPMENT, RADIO FREQUENCY POWER AMPLIFIERS, RADIO FREQUENCY TEST EQUIPMENT AND ANY OTHER EQUIPMENT ASSOCIATED WITH, OR USED IN CONNECTION WITH, THE TRANSMISSIONS ON FRE NJ Greenaway, Jr. Other Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: ANY RADIO STATION TRANSMISSION EQUIPMENT, RADIO FREQUENCY POWER AMPLIFIERS, RADIO FREQUENCY TEST EQUIPMENT AND ANY OTHER EQUIPMENT ASSOCIATED WITH, OR USED IN CONNECTION WITH, THE TRANSMISSIONS ON FRE
 
May 4, 2009
UNITED STATES OF AMERICA v. $350,010.00 IN UNITED STATES CURRENCY NJ Linares Other Forfeiture Property-Drugs
Plaintiff: UNITED STATES OF AMERICA Defendant: $350,010.00 IN UNITED STATES CURRENCY
 
April 21, 2009
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 505 NJ Greenaway, Jr. Other Custom Duties:0Forfeiture-Immoral Articles
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 505
 
April 14, 2009
UNITED STATES OF AMERICA v. $618, 480.81 IN UNITED STATES CURRENCY NJ Simandle Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $618, 480.81 IN UNITED STATES CURRENCY
 
April 9, 2009
UNITED STATES OF AMERICA v. 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART: et al NJ Sheridan Other Food & Drug Complaint for Forfeiture
Plaintiff: UNITED STATES OF AMERICA Defendant: 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF TRAIL MIX, AN ARTICLE OF FOOD, VARIOUSLY LABELED IN PART:, ALL OTHER ARTICLES OF FOOD, PEANUTS, THAT ARE LABELED AS BEING RECEIVED, OR ARE OTHERWISE DETERMINED TO CONSIST IN WHOLE OR IN PART OF PEANUTS
 
March 17, 2009
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al NJ Brown, Jr. Other U.S. Government Defendant
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC., F/V TWISTER, INC.; Defendant: THE UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, THE NATIONAL MARINE FISHERIES SERVICE
 
UNITED STATES OF AMERICA v. 97,765 PIECES OF WEARING APPAREL, VALUED AT $940,720.00 NJ Martini Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 97,765 PIECES OF WEARING APPAREL, VALUED AT $940,720.00
 
March 6, 2009
UNITED STATES OF AMERICA v. $405,769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al NJ Chesler Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $405,769.66 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $401,660.41 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 1660019850, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF IJOMA AND ASSOCIATES, COLLINS IJOMA AND RITA NWOSU, AT VALLEY NATIONAL, $4,109.25 IN UNITED STATES CONTAINED IN ACCOUNT NUMBER 8103596472, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF COLLINS IJOMA AND RITA NWOSU, AT PNC BANK, N.A. LOCATED AT 76 SOUTH ORANGE AVENUE,
 
February 20, 2009
UNITED STATES OF AMERICA v. $185,256.00 IN UNITED STATES CURRENCY et al NJ Hayden Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $185,256.00 IN UNITED STATES CURRENCY, ONE 2004 INFINITI G35
 
February 3, 2009
UNITED STATES OF AMERICA v. 524,000 COUNTERFEIT DURACELL BATTERIES et al NJ Cavanaugh Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 524,000 COUNTERFEIT DURACELL BATTERIES, 8,880 TOYS BEARING PIRATICAL SPIDERMAN MARKINGS, 90,624 COUNTERFEIT DURACELL BATTERIES, 9,648 PIRATICAL WINNIE THE POOH MUGS
 
February 2, 2009
UNITED STATES OF AMERICA v. $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al NJ Linares Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $273,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $135,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004776, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOOMFI, $136,500.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 534004784, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KATHLEEN BELVERIO AT AMERICAN BANK OF NEW JERSEY, 365 BROAD STREET, BLOO
 
January 30, 2009
UNITED STATES OF AMERICA v. 307,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al NJ Hayden Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 307,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $105,500.00 CONTAINED IN ACCOUNT NO. 52300606, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611, UNITED STATES CURRENCY UP TO A TOTAL OF $105,500.00 CONTAINED IN ACCOUNT NO. 52300614, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611 R, UNITED STATES CURRENCY UP TO A TOTAL OF $96,000.00 CONTAINED IN ACCOUNT NO. 52300583, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611 RI
 
January 14, 2009
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501 NJ Chesler Occupational Safety/Health U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501
 
January 13, 2009
UNITED STATES OF AMERICA v. $186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al NJ Sheridan Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $178,618.81 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 5527020952, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470, $7,823.83 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 83312315, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470
 
January 9, 2009
UNITED STATES OF AMERICA v. $286,000 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 700 PINEWOOD ROAD, UNION, UNION COUNTY, NEW JERSEY NJ Cavanaugh Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $286,000 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 700 PINEWOOD ROAD, UNION, UNION COUNTY, NEW JERSEY
 
January 8, 2009
UNITED STATES OF AMERICA v. $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728 et al NJ Cooper Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $184,767.55 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 400 FORDHAM PLACE, FREEHOLD, NEW JERSEY 07728, $77,394.94 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 300 E. RALEIGH AVENUE UNIT 304, LOWER TOWNSHIP, NEW JERSEY 08260
 
January 5, 2009
UNITED STATES OF AMERICA v. ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486 et al NJ Hochberg Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE GREEN 1997 DODGE RAM 2500 PICKUP VIN: 3B7KF23DXVM513486, ONE BLACK 2006 CUSTOM TRAILER VIN: HMDNK2006105, $7,908.62 IN UNITED STATES CURRENCY
 
November 25, 2008
UNITED STATES OF AMERICA v. $17,297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C NJ Hochberg Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C
 
November 13, 2008
UNITED STATES OF AMERICA v. ONE 2001 BLUE JEEP GRAND CHEROKEE VIN:1J4GW58N01C673519 NJ Hochberg Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2001 BLUE JEEP GRAND CHEROKEE VIN:1J4GW58N01C673519
 
October 20, 2008
UNITED STATES OF AMERICA v. ONE 2004 GREY TOYOTA LAND CRUISER VIN: JTEHT05J642059202, et al NJ Cavanaugh Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GREY TOYOTA LAND CRUISER VIN: JTEHT05J642059202, ONE 2004 RED CHEVROLET SUBURBAN VIN: 3GNFK16Z54G137167
 
October 17, 2008
UNITED STATES OF AMERICA v. $55,664.00 IN UNITED STATES CURRENCY NJ Hayden Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $55,664.00 IN UNITED STATES CURRENCY
 
September 24, 2008
UNITED STATES OF AMERICA v. $94,057.00 IN UNITED STATES CURRENCY NJ Hayden Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $94,057.00 IN UNITED STATES CURRENCY
 
August 29, 2008
UNITED STATES OF AMERICA v. $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8 NJ Linares Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
 
July 15, 2008
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al NJ Martini Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
 
July 3, 2008
UNITED STATES OF AMERICA v. 213 BOXES OF EPHEDRINE NJ Debevoise Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 213 BOXES OF EPHEDRINE, ASSORTED EPHEDRINE
 
UNITED STATES OF AMERICA v. 662 BOXES OF EPHEDRINE AND 11 BOXES et al NJ Debevoise Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: 662 BOXES OF EPHEDRINE AND 11 BOXES, 111 BOXES OF EPHEDRINE
 
July 2, 2008
UNITED STATES OF AMERICA v. ONE 2002 BLACK BMW Z3 CONVERTIBLE et al NJ Hochberg Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 BLACK BMW Z3 CONVERTIBLE, $37,800, MORE OR LESS, IN UNITED STATES CURRENCY, $337,740, MORE OR LESS, IN UNITED STATES CURRENCY
 
June 30, 2008
UNITED STATES OF AMERICA v. $208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35, NJ Greenaway, Jr. Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
 
June 17, 2008
UNITED STATES OF AMERICA v. ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON NJ Debevoise Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON
 
June 12, 2008
UNITED STATES OF AMERICA v. $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al NJ Hochberg Other U.S. Government Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T, UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA, UNITED STATES CURRENCY UP TO A TOTAL OF $ 279,800.00 CONTAINED IN ACCOUNT NO. 794-38437, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULA PRUSSEL AT MERRILL LYNCH, 3100 HINGSTON AVE, UNITED STATES CURRENCY UP TO A TOTAL OF $ 22,817.50 CONTAINED IN ACCOUNT NO. 20003112453, HELD IN THE NAME OF AND/OR BENEFIT MELVYN PRUSSEL AND PAULETTE PRUSSEL AT SUSQUEHANNA BANK DV, 2106 NEW R
 
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