Forfeiture / Penalty Cases filed in the New Jersey District Court
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Forfeiture / Penalty Cases filed in the New Jersey District Court [ Court
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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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $271,320.00 IN UNITED STATES CURRENCY
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| 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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| 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 |
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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
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| September 15, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 506 | NJ | Chesler | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 506
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| September 8, 2009 | ||||
| UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al | NJ | Linares | Other | Complaint for Forfeiture |
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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
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| 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
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| 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 |
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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
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| 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 |
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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
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| 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 |
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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...
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| 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 |
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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
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| 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 |
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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
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| 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
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| 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 |
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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
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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 |
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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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| 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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $115,200.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT
LIMITED TO
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $140,000.00 IN UNITED STATES CURRENCY
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| July 15, 2009 | ||||
| UNITED STATES OF AMERICA v. MARCO LEATHER et al | NJ | Martini | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MARCO LEATHER, CHONG LAM, SIU YUNG CHAN
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| 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
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| 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
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| 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
|
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| 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 |
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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
|
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| May 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $350,010.00 IN UNITED STATES CURRENCY | NJ | Linares | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $350,010.00 IN UNITED STATES CURRENCY
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 505
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| April 14, 2009 | ||||
| UNITED STATES OF AMERICA v. $618, 480.81 IN UNITED STATES CURRENCY | NJ | Simandle | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $618, 480.81 IN UNITED STATES CURRENCY
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| 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 |
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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
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| March 17, 2009 | ||||
| DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al | NJ | Brown, Jr. | Other | U.S. Government Defendant |
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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
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| UNITED STATES OF AMERICA v. 97,765 PIECES OF WEARING APPAREL, VALUED AT $940,720.00 | NJ | Martini | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 97,765 PIECES OF WEARING APPAREL, VALUED AT $940,720.00
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| 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 |
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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,
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. $185,256.00 IN UNITED STATES CURRENCY et al | NJ | Hayden | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $185,256.00 IN UNITED STATES CURRENCY, ONE 2004 INFINITI
G35
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| February 3, 2009 | ||||
| UNITED STATES OF AMERICA v. 524,000 COUNTERFEIT DURACELL BATTERIES et al | NJ | Cavanaugh | Other | U.S. Government Plaintiff |
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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
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| 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 |
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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
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| 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 |
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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
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501
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| 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 |
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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
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| 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 |
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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
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| 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 |
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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
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| 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
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| 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 |
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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
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2001 BLUE JEEP GRAND CHEROKEE VIN:1J4GW58N01C673519
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GREY TOYOTA LAND CRUISER VIN: JTEHT05J642059202,
ONE 2004 RED CHEVROLET SUBURBAN VIN: 3GNFK16Z54G137167
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $55,664.00 IN UNITED STATES CURRENCY
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $94,057.00 IN UNITED STATES CURRENCY
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $922,897.00 IN UNITED STATES CURRENCY CONTAINED IN
WASHINGTON MUTUAL BANK ACCOUNT NUMBER 092-1964006-8
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| 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
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| July 3, 2008 | ||||
| UNITED STATES OF AMERICA v. 213 BOXES OF EPHEDRINE | NJ | Debevoise | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 213 BOXES OF EPHEDRINE, ASSORTED EPHEDRINE
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 662 BOXES OF EPHEDRINE AND 11 BOXES, 111 BOXES OF
EPHEDRINE
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| 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 |
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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
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| 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 |
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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,
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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 SILVER MERCEDES BENZ E320 STATION WAGON
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| 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 |
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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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