US District Court for the District of New Jersey Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 158
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff: UNITED STATES OF AMERICA
Defendant: $629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party: CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $406,260.00 in United States Currency
as 2:2023cv00649
Plaintiff: UNITED STATES OF AMERICA
Defendant: $406,260.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,590,630.00 IN UNITED STATES CURRENCY
as 2:2023cv00268
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,590,630.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $245,800.00 IN UNITED STATES CURRENCY
as 2:2021cv07172
Defendant: $245,800 in United States currency and $245,800.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $125,160.00 IN UNITED STATES CURRENCY
as 2:2021cv02406
Defendant: $125,160.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $222,675.00 IN UNITED STATES CURRENCY
as 2:2020cv19173
Defendant: $222,675.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $37,900.00 IN UNITED STATES CURRENCY
as 2:2020cv19220
Defendant: $37,900.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,077,955 IN U.S. CURRENCY et al
as 1:2020cv13383
Defendant: $1,077,955 IN U.S. CURRENCY and $24,764 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $107,000 IN UNITED STATES CURRENCY
as 2:2020cv11725
Defendant: $107,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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