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

Cases filed
Cases 31 - 40 of 503
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
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. $31,880 IN UNITED STATES CURRENCY
as 2:2020cv00942
Defendant: $31,880 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $152,471.00 IN UNITED STATES CURRENCY
as 2:2019cv20355
Defendant: $152,471.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
as 2:2019cv18621
Defendant: $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,880.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2019cv17575
Defendant: $40,880.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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