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

Cases filed
Cases 11 - 20 of 503
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff: STATE OF NEW JERSEY
Defendant: MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NEW JERSEY v. COULSON
as 1:2023cv02125
Plaintiff: STATE OF NEW JERSEY
Defendant: Gina Coulson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff: DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant: UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff: UNITED STATES OF AMERICA
Defendant: 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party: Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
STATE OF NEW JERSEY v. GRZYWNA
as 1:2022cv03579
Plaintiff: STATE OF NEW JERSEY
Defendant: EUGENE GRZYWNA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02275
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff: UNITED STATES OF AMERICA
Defendant: $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527 We have downloadable decisions or orders for this case
as 1:2021cv12933
Defendant: APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?