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

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Cases 31 - 40 of 329
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff: UNITED STATES OF AMERICA
Defendant: 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS We have downloadable decisions or orders for this case
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $47,459.35
Claimant: ROY JOHANNES GILLAR
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996 and $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv04429
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3,415,000 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant: ARISTIDES TASIOU
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv09364
Plaintiff: UNITED STATES
Defendant: A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK We have downloadable decisions or orders for this case
as 3:2016cv08375
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 212 EAST 47TH STREET, APARTMENT 14E, NEW YORK, NEW YORK
Cause Of Action: 28 U.S.C. § 1345

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