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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 329
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant: JESSICA APGAR
Plaintiff: UNITED STATES
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. DOE
as 3:2020cv06293
Plaintiff: UNITED STATES
Defendant: executor of t JEAN DOE
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
as 3:2020cv05956
In Re: MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES We have downloadable decisions or orders for this case
as 2:2020cv05909
Defendant: 61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant: JOSE LUIS HERNANDEZ
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $35,400.00 IN UNITED STATES CURRENCY
as 1:2019cv19042
Defendant: $35,400.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: HAROLD O'HANLON
UNITED STATES OF AMERICA v. ANGELES We have downloadable decisions or orders for this case
as 2:2019cv16117
Defendant: IVAN ANGELES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant: ROBERT M. COWAN and I.R.S.
Plaintiff: PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: FUTURE SANITATION, INC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR We have downloadable decisions or orders for this case
as 2:2018cv11403
Defendant: ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538

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