District of New Jersey Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 108

UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE

as 2:2013cv07643
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS CONDOMINIUM UNIT NO. 2410 IN ICONBRICKELL CONDOMINIUM NO. THREE
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.

as 3:2013cv05536
Plaintiff: UNITED STATES OF AMERICA
Defendant: $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.

as 2:2013cv05017
Defendant: $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs